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MEMEC GROUP LIMITED

Company number 03985622

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • USD 241,200,002
16 Dec 2013 AA Full accounts made up to 29 June 2013
02 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
02 Apr 2013 AP01 Appointment of Mr. William Read Crowell as a director
29 Mar 2013 TM01 Termination of appointment of Raymond Sadowski as a director
02 Jan 2013 AP01 Appointment of Mr Michael Ryan Mccoy as a director
02 Jan 2013 TM01 Termination of appointment of David Birk as a director
14 Dec 2012 AA Full accounts made up to 30 June 2012
30 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 April 2012
28 Nov 2012 TM02 Termination of appointment of Jun Li as a secretary
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 17 August 2012
  • USD 241,200,002
23 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
  • ANNOTATION A second filed ARO1 was registered on 30/11/2012
24 Jan 2012 AA Full accounts made up to 2 July 2011
16 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 April 2011
28 Nov 2011 SH01 Statement of capital following an allotment of shares on 8 July 2010
  • USD 159,200,002
05 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/12/2011.
05 May 2011 CH01 Director's details changed for Mr. David Ralph Birk on 30 April 2011
05 May 2011 CH01 Director's details changed for Raymond John Sadowski on 30 April 2011
05 May 2011 CH03 Secretary's details changed for Jun Li on 30 April 2011
26 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 AA Full accounts made up to 3 July 2010
04 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
19 Jan 2010 AA Full accounts made up to 27 June 2009
22 Jun 2009 363a Return made up to 30/04/09; full list of members
23 Feb 2009 AA Full accounts made up to 29 June 2008