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M3FX LTD

Company number 04641321

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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)
16 Apr 2010	CH01	Director's details changed for Marie Mcbride on 20 January 2010	View PDF Director's details changed for Marie Mcbride on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
22 Sep 2009	288b	Appointment terminated director kenneth hutt	View PDF Appointment terminated director kenneth hutt - link opens in a new window - 1 page (1 page)
22 Sep 2009	288a	Director appointed marie mcbride	View PDF Director appointed marie mcbride - link opens in a new window - 2 pages (2 pages)
20 Feb 2009	363a	Return made up to 20/01/09; full list of members	View PDF Return made up to 20/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
09 May 2008	363a	Return made up to 20/01/08; full list of members	View PDF Return made up to 20/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
22 Jan 2007	363a	Return made up to 20/01/07; full list of members	View PDF Return made up to 20/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
05 Oct 2006	363s	Return made up to 20/01/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 20/01/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
22 Feb 2005	363s	Return made up to 20/01/05; full list of members	View PDF Return made up to 20/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
21 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
19 Feb 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	View PDF Accounting reference date extended from 31/01/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
18 Feb 2004	363s	Return made up to 20/01/04; full list of members	View PDF Return made up to 20/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Dec 2003	88(2)R	Ad 24/11/03--------- £ si 1@1=1 £ si 1@.1 £ ic 1/2	View PDF Ad 24/11/03--------- £ si 1@1=1 £ si 1@.1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
06 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 24/11/03
06 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Nov 2003	287	Registered office changed on 28/11/03 from: 74 great eastern street london EC2A 3JG	View PDF Registered office changed on 28/11/03 from: 74 great eastern street london EC2A 3JG - link opens in a new window - 1 page (1 page)
05 Feb 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2003	287	Registered office changed on 05/02/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX	View PDF Registered office changed on 05/02/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX - link opens in a new window - 1 page (1 page)
05 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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