M247 UK LIMITED

Company number 04975343

Date	Type	Description	View / Download
02 Jul 2014	MR01	Registration of charge 049753430007	(65 pages)
20 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2014-07-21 GBP 4,165 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014	(9 pages)
10 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
28 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
28 Nov 2013	AD02	Register inspection address has been changed	(1 page)
16 Jul 2013	TM01	Termination of appointment of Norman Molyneux as a director	(1 page)
10 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
30 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
22 Jan 2013	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(26 pages)
27 Nov 2012	TM01	Termination of appointment of Roy Davies as a director	(1 page)
27 Nov 2012	TM02	Termination of appointment of Roy Davies as a secretary	(1 page)
27 Nov 2012	AP03	Appointment of Miss Sarah Louise Barnett as a secretary	(1 page)
27 Nov 2012	AP01	Appointment of Miss Sarah Louise Barnett as a director	(2 pages)
17 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(9 pages)
18 Jul 2012	SH08	Change of share class name or designation	(2 pages)
03 Jul 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2	(3 pages)
02 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
02 Jul 2012	SH01	Statement of capital following an allotment of shares on 13 June 2012 GBP 4,165.00	(4 pages)
20 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
20 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
11 Jun 2012	TM01	Termination of appointment of David Ashmore as a director	(2 pages)
11 Jun 2012	TM01	Termination of appointment of William Riordan as a director	(2 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 GBP 1,059,768	(8 pages)