MRI SOFTWARE 3 LIMITED

Company number 01975363

Date	Type	Description	View / Download
23 Oct 2017	AP03	Appointment of Secretary John Adler Ensign as a secretary on 20 October 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Director John Adler Ensign as a director on 20 October 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Director Patrick Joseph Ghilani as a director on 20 October 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of John Cuppello as a director on 20 October 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of David Harry Francis Makins as a director on 20 October 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Ben Samuel Lerner as a director on 20 October 2017	(1 page)
20 Oct 2017	TM02	Termination of appointment of David Harry Francis Makins as a secretary on 20 October 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Charles Lerner as a director on 2 October 2017	(1 page)
06 Oct 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
06 Oct 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
26 Sep 2017	MR05	All of the property or undertaking has been released from charge 5	(2 pages)
26 Sep 2017	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
18 Sep 2017	AA	Accounts for a small company made up to 28 February 2017	(11 pages)
22 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
23 Aug 2016	AA	Full accounts made up to 29 February 2016	(10 pages)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
19 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 120,100	(8 pages)
19 Feb 2016	AD04	Register(s) moved to registered office address 9 King Street London EC2V 8EA	(1 page)
17 Sep 2015	AA	Accounts for a small company made up to 28 February 2015	(6 pages)
16 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 120,100	(8 pages)
18 Nov 2014	CH01	Director's details changed for Mr Benjamin Samuel Lerner on 18 November 2014	(2 pages)
15 Aug 2014	AA	Accounts for a small company made up to 28 February 2014	(6 pages)
07 Apr 2014	AP01	Appointment of Mr. Benjamin Samuel Lerner as a director	(2 pages)
25 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 120,100	(7 pages)
09 Sep 2013	AA	Accounts for a small company made up to 28 February 2013	(6 pages)

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