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M3 (EU) LIMITED

Company number 03527430

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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)
10 Jun 2010 CH01 Director's details changed for Dr Timothy Richard Ringrose on 1 March 2010
07 Apr 2010 AA Full accounts made up to 31 December 2009
06 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 54,110.61
  • ANNOTATION A replacement SH01 was registered on 28TH June 2011.
22 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2009 AA Full accounts made up to 31 December 2008
27 Sep 2009 88(2) Ad 24/09/09-24/09/09\gbp si 34797@0.01=347.97\gbp ic 208604.38/208952.35\
14 Aug 2009 88(2) Ad 22/07/09-22/07/09\part-paid \gbp si 58426@1=58426\gbp ic 150178.38/208604.38\
07 May 2009 88(2) Ad 30/04/09\gbp si 2000@0.01=20\gbp ic 150158.38/150178.38\
15 Apr 2009 88(2) Ad 31/03/09\gbp si 100000@1=100000\gbp ic 50158.38/150158.38\
12 Mar 2009 363a Return made up to 01/03/09; full list of members
11 Mar 2009 288c Director and secretary's change of particulars / philip earl / 01/07/2008
27 Jan 2009 AA Full accounts made up to 31 December 2007
21 Jan 2009 88(2) Ad 30/12/08\gbp si 812135@0.01=8121.35\gbp ic 42037.03/50158.38\
13 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2008 363a Return made up to 01/03/08; full list of members
03 Jan 2008 88(2)R Ad 31/12/07--------- £ si 525462@.01=5254 £ ic 36802/42056
10 Dec 2007 88(2)R Ad 03/10/07--------- £ si 52900@.01=529 £ ic 36273/36802
12 Oct 2007 AA Accounts for a small company made up to 31 December 2006
09 Oct 2007 88(2)R Ad 07/09/07-24/09/07 £ si 75000@.01=750 £ ic 35523/36273
30 Sep 2007 288a New director appointed
21 Aug 2007 88(2)R Ad 16/05/07--------- £ si 8000@.01=80 £ ic 35443/35523
13 Jul 2007 288a New director appointed
13 Jul 2007 287 Registered office changed on 13/07/07 from: corinthian court 80 milton park abingdon oxfordshire OX14 4RY
01 Jun 2007 288b Director resigned
13 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association