MRR SYSTEMS LIMITED

Company number 04572714

Date	Type	Description	View / Download
02 Sep 2015	AP01	Appointment of Mr Benjamin Michael Withinshaw as a director on 1 September 2015	(2 pages)
09 Jun 2015	AAMD	Amended total exemption small company accounts made up to 31 August 2013	(5 pages)
20 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
06 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 196.85	(4 pages)
06 Oct 2014	MR01	Registration of charge 045727140002, created on 1 October 2014	(4 pages)
22 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
20 Jan 2014	AD01	Registered office address changed from Unit 1H Merrow Business Centre Guildford Surrey GU4 7WA on 20 January 2014	(1 page)
12 Dec 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 196.85	(4 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
06 Dec 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(4 pages)
13 Jun 2012	AP01	Appointment of Ms Fengling Zhang as a director	(2 pages)
12 Jun 2012	AP01	Appointment of Mrs Nicola Jane Doughty as a director	(2 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(8 pages)
12 Dec 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(5 pages)
06 Dec 2011	TM01	Termination of appointment of Ewan Lister as a director	(1 page)
06 Dec 2011	TM01	Termination of appointment of Geoffrey Fisher as a director	(1 page)
06 Dec 2011	TM02	Termination of appointment of Geoffrey Fisher as a secretary	(1 page)
13 Jun 2011	SH03	Purchase of own shares.	(3 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(8 pages)
02 Jun 2011	SH03	Purchase of own shares.	(3 pages)
22 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(5 pages)
11 Aug 2010	SH03	Purchase of own shares.	(4 pages)
19 Apr 2010	SH02	Sub-division of shares on 1 April 2010	(5 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/04/2010	(1 page)
19 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)