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M3 COMMUNICATIONS LIMITED

Company number 03810444

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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)
22 Nov 2012 CH01 Director's details changed for Mr Jonathan Paul Fowle on 1 October 2012
14 Nov 2012 AP01 Appointment of Mr Nicholas John Lovett as a director
08 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 13,687.00
12 Oct 2011 SH08 Change of share class name or designation
12 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
28 Jul 2011 CH01 Director's details changed for Mr David Ian Lawrence on 20 July 2011
13 Jul 2011 CH01 Director's details changed for Jonathan Fowle on 13 July 2011
01 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Jonathan Fowle on 20 July 2010
13 May 2010 AP01 Appointment of Glen Pawson as a director
13 May 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 9,187.00
21 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
21 Jul 2009 363a Return made up to 20/07/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
04 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Dec 2008 169 Gbp ic 10587/10236\14/11/08\gbp sr 7020@0.05=351\
17 Nov 2008 288b Appointment terminated director and secretary paul shaw
21 Oct 2008 287 Registered office changed on 21/10/2008 from 8 king street wolverhampton west midlands WV1 1ST
11 Aug 2008 363a Return made up to 20/07/08; full list of members
06 Mar 2008 288a Director appointed jonathan fowle
11 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007