M247 LTD

Company number 04968341

Date	Type	Description	View / Download
24 Nov 2014	AP01	Appointment of Mr Paul Pintiliescu as a director on 24 November 2014	(2 pages)
27 Jun 2014	AP01	Appointment of Mr Warren Ashcroft as a director	(2 pages)
22 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(9 pages)
20 Dec 2013	TM01	Termination of appointment of Anne Sillars as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Anne Sillars as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Paul Sillars as a director	(1 page)
22 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1,066	(14 pages)
17 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
10 Jan 2013	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(14 pages)
22 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(13 pages)
22 Nov 2012	AP01	Appointment of Mrs Anne Sillars as a director	(2 pages)
22 Nov 2012	AP01	Appointment of Miss Alice Rose as a director	(2 pages)
22 Nov 2012	AP01	Appointment of Mrs Nicole Lisa Jane Buckle as a director	(2 pages)
22 Nov 2012	AP01	Appointment of Mrs Jean Buckle as a director	(2 pages)
21 Jun 2012	AD01	Registered office address changed from , 1 Ball Green, Cobra Court, Stretford, Manchester, M32 0QT on 21 June 2012	(1 page)
03 Jan 2012	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(10 pages)
10 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	(8 pages)
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Aug 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
17 Aug 2011	SH01	Statement of capital following an allotment of shares on 4 August 2011 GBP 1,066	(4 pages)
08 Apr 2011	AP01	Appointment of Mr Paul Montgomerie Sillars as a director	(2 pages)
10 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(9 pages)
10 Dec 2010	CH01	Director's details changed for Christopher George Byrd on 1 October 2010	(2 pages)
10 Dec 2010	CH01	Director's details changed for Jonathan Gordon Buckle on 1 June 2010	(2 pages)