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MRMD (LONDON) LIMITED

Company number 07243134

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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)
18 Jun 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
12 Jun 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
23 Oct 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 March 2011	View PDF Previous accounting period shortened from 31 May 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
31 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
31 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 May 2011	SH01	Statement of capital following an allotment of shares on 16 May 2011 GBP 7	View PDF Statement of capital following an allotment of shares on 16 May 2011 GBP 7 - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	TM01	Termination of appointment of Ann Middleton as a director	View PDF Termination of appointment of Ann Middleton as a director - link opens in a new window - 1 page (1 page)
04 Feb 2011	AP03	Appointment of Ms Diana Mountain as a secretary	View PDF Appointment of Ms Diana Mountain as a secretary - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AP01	Appointment of Ms Diana Claire Mountain as a director	View PDF Appointment of Ms Diana Claire Mountain as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AP01	Appointment of Mr Nicholas Rettie as a director	View PDF Appointment of Mr Nicholas Rettie as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AD01	Registered office address changed from 26 Yorke Road Reigate Surrey RH2 9HB England on 4 February 2011	View PDF Registered office address changed from 26 Yorke Road Reigate Surrey RH2 9HB England on 4 February 2011 - link opens in a new window - 1 page (1 page)
05 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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