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M&R 2016 LIMITED

Company number 02700491

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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)
12 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
08 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
26 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
19 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	View PDF Annual return made up to 25 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2010	CH04	Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009	View PDF Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
15 Apr 2009	363a	Return made up to 25/03/09; full list of members	View PDF Return made up to 25/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
22 Apr 2008	363a	Return made up to 25/03/08; full list of members	View PDF Return made up to 25/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
27 Mar 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
26 Mar 2007	363a	Return made up to 25/03/07; full list of members	View PDF Return made up to 25/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Mar 2006	363a	Return made up to 25/03/06; full list of members	View PDF Return made up to 25/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
29 Mar 2006	287	Registered office changed on 29/03/06 from: millennium bridge house 2 lambeth hill london EC2V 4AJ	View PDF Registered office changed on 29/03/06 from: millennium bridge house 2 lambeth hill london EC2V 4AJ - link opens in a new window - 1 page (1 page)
20 Feb 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)
08 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
23 Sep 2005	AA	Accounts for a small company made up to 31 October 2004	View PDF Accounts for a small company made up to 31 October 2004 - link opens in a new window - 7 pages (7 pages)
06 Jun 2005	287	Registered office changed on 06/06/05 from: clements house (4TH floor) 14-18 gresham street london EC2V 7NN	View PDF Registered office changed on 06/06/05 from: clements house (4TH floor) 14-18 gresham street london EC2V 7NN - link opens in a new window - 2 pages (2 pages)
31 Mar 2005	363s	Return made up to 25/03/05; full list of members	View PDF Return made up to 25/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
22 Nov 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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