M3 (EU) LIMITED

Company number 03527430

Date	Type	Description	View / Download
25 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Aug 2011	AP01	Appointment of Mr Akihiko Tomaru as a director	(2 pages)
25 Aug 2011	AP01	Appointment of Mr Itaru Tanimura as a director	(2 pages)
24 Aug 2011	TM01	Termination of appointment of David White as a director	(1 page)
24 Aug 2011	TM01	Termination of appointment of Claudia Arney as a director	(1 page)
24 Aug 2011	TM01	Termination of appointment of Timothy Ringrose as a director	(1 page)
24 Aug 2011	TM01	Termination of appointment of Ian Laing as a director	(1 page)
24 Aug 2011	TM01	Termination of appointment of Nicholas Cross as a director	(1 page)
24 Aug 2011	TM01	Termination of appointment of Charles Arnold Baker as a director	(1 page)
24 Aug 2011	TM01	Termination of appointment of Philip Earl as a director	(1 page)
24 Aug 2011	TM02	Termination of appointment of Philip Earl as a secretary	(1 page)
12 Aug 2011	CH01	Director's details changed for Dr Timothy Richard Ringrose on 11 August 2011	(2 pages)
28 Jun 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(23 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 5,411,061 ANNOTATION This document replaces the SH01 registered on 6TH February 2010 as it was not properly delivered/contained unnecessary information.	(8 pages)
11 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
11 May 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
04 May 2011	CH01	Director's details changed for Dr Timothy Richard Ringrose on 4 May 2011	(2 pages)
04 May 2011	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 58,620.61	(3 pages)
04 May 2011	TM01	Termination of appointment of Justin Jewitt as a director	(1 page)
03 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 28TH June 2011.	(15 pages)
03 Mar 2011	AP01	Appointment of Mrs Claudia Arney as a director	(2 pages)
03 Mar 2011	CH01	Director's details changed for Philip James Earl on 1 March 2011	(2 pages)
03 Mar 2011	CH03	Secretary's details changed for Philip James Earl on 1 March 2011	(1 page)
10 Jun 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(15 pages)
10 Jun 2010	CH01	Director's details changed for Richard Adams on 1 March 2010	(2 pages)

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