M&R 926 LIMITED

Company number 04885683

Date	Type	Description	View / Download
04 Feb 2008	288a	New director appointed	(2 pages)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288b	Secretary resigned	(1 page)
04 Feb 2008	287	Registered office changed on 04/02/08 from: 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW	(1 page)
14 Jan 2008	288b	Secretary resigned	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288a	New director appointed	(5 pages)
14 Jan 2008	288a	New secretary appointed	(2 pages)
14 Jan 2008	287	Registered office changed on 14/01/08 from: springfix house unit 9 wedgewood way pin green industrial estate stevenage hertfordshire SG1 4QB	(1 page)
02 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(9 pages)
06 Oct 2006	363s	Return made up to 03/09/06; full list of members	(6 pages)
02 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	(9 pages)
02 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Oct 2005	363s	Return made up to 03/09/05; full list of members	(6 pages)
02 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	(8 pages)
19 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
06 Oct 2004	363s	Return made up to 03/09/04; full list of members	(7 pages)
05 Oct 2004	288a	New secretary appointed	(2 pages)
05 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
08 Apr 2004	287	Registered office changed on 08/04/04 from: 112 hills road cambridge cambridgeshire CB2 1PH	(1 page)
14 Jan 2004	395	Particulars of mortgage/charge	(19 pages)
24 Dec 2003	MA	Memorandum and Articles of Association	(5 pages)
24 Dec 2003	88(2)R	Ad 10/12/03--------- £ si 89998@1=89998 £ ic 2/90000	(2 pages)
24 Dec 2003	123	Nc inc already adjusted 10/12/03	(1 page)
24 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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