MRM WORLDWIDE (UK) LIMITED

Company number 02507164

Date	Type	Description	View / Download
21 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
02 Jun 2009	363a	Return made up to 31/05/09; full list of members	(5 pages)
28 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
25 Feb 2009	288b	Appointment terminated director alastair duncan	(1 page)
13 Feb 2009	288a	Director appointed michael john cornwell	(2 pages)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
03 Jun 2008	363a	Return made up to 31/05/08; full list of members	(5 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(21 pages)
18 Aug 2007	363s	Return made up to 31/05/07; full list of members	(8 pages)
03 Jul 2007	AA	Group of companies' accounts made up to 31 December 2005	(19 pages)
14 Apr 2007	287	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY	(1 page)
22 Jan 2007	88(3)	Particulars of contract relating to shares	(4 pages)
22 Jan 2007	88(2)R	Ad 23/05/06--------- £ si 48301@100	(2 pages)
22 Jan 2007	123	Nc inc already adjusted 24/05/06	(1 page)
22 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Authorised to allot 24/05/06
22 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Jun 2006	363s	Return made up to 31/05/06; full list of members	(8 pages)
08 Jun 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
18 Jan 2006	AA	Full accounts made up to 31 December 2003	(16 pages)
06 Dec 2005	CERTNM	Company name changed mrm partners (uk) LIMITED\certificate issued on 06/12/05	(3 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
06 Sep 2005	288b	Director resigned	(1 page)
30 Aug 2005	88(3)	Particulars of contract relating to shares	(3 pages)
30 Aug 2005	88(2)R	Ad 18/07/05--------- £ si 487@100=48700 £ ic 3420700/3469400	(2 pages)
15 Aug 2005	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next