M (BRUTON STREET)

Company number 04129430

Date	Type	Description	View / Download
21 Dec 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Dec 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
13 Dec 2007	MAR	Re-registration of Memorandum and Articles	(13 pages)
13 Dec 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
13 Dec 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
13 Dec 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
13 Dec 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
13 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Nov 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
05 Apr 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
09 Jan 2007	363a	Return made up to 21/12/06; full list of members	(2 pages)
06 Dec 2006	288b	Secretary resigned	(1 page)
06 Dec 2006	288a	New secretary appointed	(2 pages)
24 Oct 2006	AA	Full accounts made up to 31 March 2005	(13 pages)
21 Mar 2006	CERTNM	Company name changed marconi (bruton street) LIMITED\certificate issued on 21/03/06	(2 pages)
17 Jan 2006	363a	Return made up to 21/12/05; full list of members	(2 pages)
31 Oct 2005	244	Delivery ext'd 3 mth 31/03/05	(1 page)
27 Apr 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
23 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Feb 2005	244	Delivery ext'd 3 mth 31/03/04	(2 pages)
06 Jan 2005	363s	Return made up to 21/12/04; full list of members	(7 pages)
16 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)