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MAYER BROWN LIMITED

Company number 03531997

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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)
04 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2009 88(2) Ad 10/03/09\gbp si 155877@0.1=15587.7\gbp ic 100000/115587.7\
01 Dec 2008 AA Accounts for a medium company made up to 31 March 2008
27 Nov 2008 287 Registered office changed on 27/11/2008 from lion house, oriental road woking surrey GU22 8AP
04 Apr 2008 363a Return made up to 20/03/08; full list of members
03 Apr 2008 288c Director's change of particulars / anthony brown / 03/04/2008
28 Dec 2007 AA Accounts for a small company made up to 31 March 2007
20 Apr 2007 MEM/ARTS Memorandum and Articles of Association
20 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2007 363a Return made up to 20/03/07; full list of members
07 Mar 2007 288b Director resigned
19 Dec 2006 AA Accounts for a small company made up to 31 March 2006
23 May 2006 363s Return made up to 20/03/06; full list of members
14 Nov 2005 288a New director appointed
03 Nov 2005 AA Accounts for a small company made up to 31 March 2005
04 Apr 2005 363s Return made up to 20/03/05; full list of members
  • 363(287) ‐ Registered office changed on 04/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Mar 2005 288c Director's particulars changed
22 Sep 2004 88(2)R Ad 14/09/04--------- £ si 999980@.1=99998 £ ic 2/100000
22 Sep 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Cap 499990 @10P 14/09/04
22 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv/grant options 14/09/04
22 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2004 288b Director resigned
22 Jun 2004 288b Secretary resigned
22 Jun 2004 288a New secretary appointed