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5M ENTERPRISES LIMITED

Company number 03332321

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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)
28 Jun 2014	MR01	Registration of charge 033323210002	View PDF Registration of charge 033323210002 - link opens in a new window - 37 pages (37 pages)
02 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 207,723	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 207,723 - link opens in a new window - 10 pages (10 pages)
02 Apr 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 23 pages (23 pages)
01 Apr 2014	TM01	Termination of appointment of Pauline Tams as a director	View PDF Termination of appointment of Pauline Tams as a director - link opens in a new window - 1 page (1 page)
11 Feb 2014	CH01	Director's details changed for Kevin Patrick Lawless on 18 December 2013	View PDF Director's details changed for Kevin Patrick Lawless on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AP04	Appointment of Prism Cosec Limited as a secretary	View PDF Appointment of Prism Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	TM02	Termination of appointment of Endeavour Secretary Ltd as a secretary	View PDF Termination of appointment of Endeavour Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
29 Jan 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 20 pages (20 pages)
17 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 May 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Dec 2012	AP01	Appointment of Mr Matthew John Colvan as a director	View PDF Appointment of Mr Matthew John Colvan as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AP01	Appointment of Mr James George Banfield as a director	View PDF Appointment of Mr James George Banfield as a director - link opens in a new window - 2 pages (2 pages)
23 May 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 20 pages (20 pages)
02 May 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 May 2012	CH01	Director's details changed for Pauline Tams on 1 September 2010	View PDF Director's details changed for Pauline Tams on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
02 May 2012	CH01	Director's details changed for Mr Malcolm David Foster Pye on 1 September 2010	View PDF Director's details changed for Mr Malcolm David Foster Pye on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
02 May 2012	CH01	Director's details changed for James Michael Muirhead on 1 September 2010	View PDF Director's details changed for James Michael Muirhead on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
02 May 2012	CH01	Director's details changed for Mr Roland James Bonney on 12 January 2011	View PDF Director's details changed for Mr Roland James Bonney on 12 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 20 pages (20 pages)
09 May 2011	AD01	Registered office address changed from the Field Station Wytham Oxford Oxfordshire OX2 8QJ on 9 May 2011	View PDF Registered office address changed from the Field Station Wytham Oxford Oxfordshire OX2 8QJ on 9 May 2011 - link opens in a new window - 1 page (1 page)
04 May 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 20 January 2011 GBP 207,723	View PDF Statement of capital following an allotment of shares on 20 January 2011 GBP 207,723 - link opens in a new window - 4 pages (4 pages)

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