MEM CONSUMER FINANCE LIMITED

Company number 04786727

Date	Type	Description	View / Download
17 Jul 2014	AP01	Appointment of Mr Rajpal Singh as a director on 17 July 2014	(2 pages)
20 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 300,100	(4 pages)
19 Jun 2014	MR01	Registration of charge 047867270003	(60 pages)
19 Jun 2014	MR01	Registration of charge 047867270004	(58 pages)
18 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 Mar 2014	AA	Full accounts made up to 30 June 2013	(20 pages)
17 Mar 2014	AP01	Appointment of Michael John Corcoran as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Mark Prior as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Eric Erickson as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Randy Underwood as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Jeffrey Weiss as a director	(1 page)
10 Feb 2014	TM01	Termination of appointment of Norman Miller as a director	(1 page)
30 Jul 2013	AP01	Appointment of Norman Miller as a director	(2 pages)
02 Jul 2013	AP01	Appointment of Jeff Bray as a director	(2 pages)
26 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(5 pages)
09 May 2013	AP01	Appointment of Mark Lee Prior as a director	(2 pages)
08 May 2013	AP03	Appointment of Mark Lee Prior as a secretary	(1 page)
08 May 2013	TM02	Termination of appointment of Roy Hibberd as a secretary	(1 page)
08 May 2013	TM01	Termination of appointment of Roy Hibberd as a director	(1 page)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(19 pages)
17 Jan 2013	AP01	Appointment of Director Eric George Erickson as a director	(2 pages)
31 Jul 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
12 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(4 pages)
31 May 2012	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)