M3 (EU) LIMITED

Company number 03527430

Date	Type	Description	View / Download
13 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
24 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 67,109.32	(5 pages)
05 Nov 2015	AP01	Appointment of Mr Richard Christopher Knowles as a director on 5 November 2015	(2 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
06 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 67,109.32	(5 pages)
06 Mar 2015	AD02	Register inspection address has been changed from 90 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom to 20 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH	(1 page)
22 Sep 2014	AD01	Registered office address changed from 20 Western Avenue Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH England to 20 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH on 22 September 2014	(1 page)
22 Sep 2014	AD01	Registered office address changed from 90 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to 20 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH on 22 September 2014	(1 page)
01 Aug 2014	CONNOT	Change of name notice
01 Aug 2014	CERTNM	Company name changed doctors.net.uk LIMITED\certificate issued on 01/08/14	(3 pages)
04 Jul 2014	CONNOT	Change of name notice	(2 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-30	(1 page)
23 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
17 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 67,109.32	(5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
07 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
07 Mar 2013	AD01	Registered office address changed from 90 Milton Park Abingdon Oxon OX14 4RY on 7 March 2013	(1 page)
07 Mar 2013	AD02	Register inspection address has been changed from 90 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom	(1 page)
21 May 2012	MISC	Sect 519 aud	(1 page)
27 Mar 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
19 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(7 pages)
17 Jan 2012	AP01	Appointment of Dr Timothy Richard Ringrose as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Richard Adams as a director	(1 page)
30 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)

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