M4R LIMITED

Company number 04125929

Date	Type	Description	View / Download
01 Aug 2016	AP01	Appointment of Mr Nigel Robert Williams as a director on 30 June 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Susan Grace Ransom as a director on 30 June 2016	(1 page)
11 Jul 2016	AD01	Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 11 July 2016	(1 page)
11 Jul 2016	TM02	Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 11 July 2016	(1 page)
04 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
04 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jul 2016	SH08	Change of share class name or designation	(2 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
20 Nov 2015	AD03	Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU	(1 page)
22 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100	(5 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
25 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	(5 pages)
21 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
20 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100	(5 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
19 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(5 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
16 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(5 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
22 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(5 pages)
22 Sep 2010	CH01	Director's details changed for Colin Edmund Ransom on 16 September 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Susan Grace Ransom on 16 September 2010	(2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
10 Dec 2009	AD02	Register inspection address has been changed	(1 page)
16 Sep 2009	363a	Return made up to 16/09/09; full list of members	(4 pages)