M3 EUROPE LTD.

Company number 03659093

Date	Type	Description	View / Download
18 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Mr James Nigel Gardner on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Ms Suzanne Jane Ostrowski on 18 November 2009	(2 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
24 Nov 2008	363a	Return made up to 29/10/08; full list of members	(3 pages)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
11 Dec 2007	363a	Return made up to 29/10/07; full list of members	(2 pages)
10 Dec 2007	288c	Director's particulars changed	(1 page)
24 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
19 Jan 2007	395	Particulars of mortgage/charge	(5 pages)
04 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 2006	363a	Return made up to 29/10/06; full list of members	(2 pages)
13 Nov 2006	288b	Director resigned	(1 page)
27 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
15 Nov 2005	363s	Return made up to 29/10/05; full list of members	(7 pages)
31 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
21 Dec 2004	288a	New director appointed	(2 pages)
21 Dec 2004	363s	Return made up to 29/10/04; full list of members	(7 pages)
31 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
21 Jul 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
22 Dec 2003	363s	Return made up to 29/10/03; full list of members 363(288) ‐ Director resigned	(8 pages)
15 Sep 2003	288a	New secretary appointed	(2 pages)
30 Jul 2003	AA	Total exemption full accounts made up to 30 September 2002	(5 pages)
28 Apr 2003	288b	Secretary resigned	(1 page)
20 Feb 2003	288b	Director resigned	(1 page)

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