M247 LTD

Company number 04968341

Date	Type	Description	View / Download
06 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratification of allotment of 3 ord shares 19/12/2008	(2 pages)
06 Jan 2009	363a	Return made up to 18/11/07; no change of members; amend	(7 pages)
06 Jan 2009	363a	Return made up to 18/11/06; no change of members; amend	(7 pages)
06 Jan 2009	363a	Return made up to 18/11/05; full list of members; amend	(10 pages)
06 Jan 2009	288a	Director appointed brian herbert leigh branwell	(2 pages)
05 Jan 2009	225	Accounting reference date extended from 30/11/2008 to 30/04/2009	(1 page)
25 Nov 2008	363a	Return made up to 18/11/08; full list of members	(5 pages)
06 Jun 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
06 Dec 2007	363a	Return made up to 18/11/07; full list of members	(3 pages)
20 Apr 2007	AA	Total exemption small company accounts made up to 30 November 2006	(6 pages)
17 Jan 2007	88(2)R	Ad 30/11/06--------- £ si 3@1=3 £ ic 103/106	(2 pages)
07 Dec 2006	363a	Return made up to 18/11/06; full list of members	(3 pages)
15 Jun 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
16 Mar 2006	363a	Return made up to 18/11/05; full list of members	(3 pages)
28 Nov 2005	88(2)R	Ad 01/11/05--------- £ si 3@1=3 £ ic 100/103	(2 pages)
25 Nov 2005	288a	New director appointed	(1 page)
05 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	(5 pages)
02 Dec 2004	363s	Return made up to 18/11/04; full list of members	(7 pages)
17 Feb 2004	288a	New director appointed	(2 pages)
04 Feb 2004	88(2)R	Ad 13/01/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Dec 2003	288c	Director's particulars changed	(1 page)
28 Nov 2003	288c	Director's particulars changed	(1 page)
18 Nov 2003	NEWINC	Incorporation	(12 pages)