5M ENTERPRISES LIMITED

Company number 03332321

Date	Type	Description	View / Download
06 Sep 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 20 August 2018	(2 pages)
05 Sep 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
04 Sep 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
03 Sep 2018	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018	(1 page)
20 Jun 2018	AA	Full accounts made up to 30 September 2017	(35 pages)
23 Apr 2018	CC04	Statement of company's objects	(2 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
26 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
05 Apr 2017	AA	Full accounts made up to 30 September 2016	(39 pages)
13 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
13 Oct 2016	CH01	Director's details changed for Mr Malcolm David Foster Pye on 1 April 2016	(2 pages)
13 Oct 2016	CH01	Director's details changed for Mr Mark James Plampin on 9 June 2016	(2 pages)
14 Jun 2016	AUD	Auditor's resignation	(1 page)
05 May 2016	AA	Full accounts made up to 30 September 2015	(23 pages)
14 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 207,723	(10 pages)
11 Mar 2016	MR04	Satisfaction of charge 033323210002 in full	(4 pages)
12 Jan 2016	MR01	Registration of charge 033323210004, created on 30 December 2015	(60 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(24 pages)
30 Jun 2015	AP04	Appointment of David Venus & Company Llp as a secretary on 5 June 2015	(2 pages)
30 Jun 2015	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 5 June 2015	(1 page)
26 Mar 2015	AD02	Register inspection address has been changed from 10 Margaret Street London W1W 8RL England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
17 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 207,723	(9 pages)
23 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jul 2014	TM01	Termination of appointment of Kevin Lawless as a director	(2 pages)
03 Jul 2014	MR01	Registration of charge 033323210003	(36 pages)

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