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M3 GLOBAL RESEARCH LTD

Company number 05723876

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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)
16 Dec 2010 AP03 Appointment of Paul; Papworth Smith as a secretary
16 Dec 2010 TM02 Termination of appointment of Pi Business Development Limited as a secretary
16 Dec 2010 TM01 Termination of appointment of Jan Moeller as a director
24 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
07 Aug 2009 363a Return made up to 28/02/09; full list of members
07 Aug 2009 288c Director's change of particulars / jan moeller / 01/03/2008
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Dec 2008 363a Return made up to 28/02/08; full list of members
12 Aug 2008 AA Accounts for a dormant company made up to 28 February 2007
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Jun 2008 288b Appointment terminated director johanna handley
24 Jun 2008 225 Accounting reference date extended from 28/02/2008 to 30/06/2008
19 Sep 2007 395 Particulars of mortgage/charge
13 Sep 2007 288b Director resigned
16 May 2007 288a New director appointed
23 Apr 2007 363a Return made up to 28/02/07; full list of members
06 Sep 2006 288a New director appointed
06 Sep 2006 288a New director appointed
28 Feb 2006 NEWINC Incorporation