MRX DORMANT COMPANY FIVE LIMITED

Company number 01861125

Date	Type	Description	View / Download
26 May 2010	TM01	Termination of appointment of Garry Gresham as a director	(1 page)
03 Dec 2009	AP01	Appointment of Mr Nicholas Longley as a director	(2 pages)
03 Dec 2009	AP03	Appointment of Mr Nicholas Longley as a secretary	(1 page)
03 Dec 2009	TM02	Termination of appointment of Michael Stock as a secretary	(1 page)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Seniorfacility agreement cross guar debenture	(17 pages)
21 Oct 2009	CC04	Statement of company's objects	(2 pages)
21 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(20 pages)
19 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(21 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
08 Jul 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
30 Oct 2008	AA	Accounts made up to 31 December 2007	(8 pages)
04 Aug 2008	288a	Secretary appointed michael john stock	(2 pages)
04 Aug 2008	288b	Appointment Terminated Secretary darren farrimond	(1 page)
28 Jul 2008	288a	Director appointed andrew john richardson	(2 pages)
17 Jul 2008	288b	Appointment Terminated Director richard arbuthnot	(1 page)
01 Jul 2008	363a	Return made up to 07/06/08; full list of members	(4 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
05 Jul 2007	363a	Return made up to 07/06/07; full list of members	(3 pages)
05 Jul 2007	287	Registered office changed on 05/07/07 from: units 1 and 2 murdock road bicester oxfordshire OX6 7PP	(1 page)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
13 Sep 2006	MISC	Section 394	(1 page)
05 Jul 2006	363a	Return made up to 07/06/06; full list of members	(3 pages)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
28 Jun 2005	363s	Return made up to 07/06/05; full list of members	(3 pages)