M3 DESIGN DEVELOPMENT LIMITED

Company number 05277573

Date	Type	Description	View / Download
22 Feb 2017	CH01	Director's details changed for Mr Christopher David Bell on 22 December 2016	(2 pages)
22 Feb 2017	AD01	Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 22 February 2017	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 4,600	(5 pages)
11 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
01 Dec 2014	AP01	Appointment of Mr Christopher David Bell as a director on 5 November 2014	(2 pages)
10 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 4,349	(4 pages)
07 Oct 2014	AP04	Appointment of Lsr Management Limited as a secretary on 1 September 2014	(2 pages)
07 Oct 2014	TM02	Termination of appointment of Silvermark (Uk) Ltd as a secretary on 31 August 2014	(1 page)
03 Mar 2014	CH01	Director's details changed for Mr Christopher Leigh-Cattrall on 3 March 2014	(2 pages)
10 Dec 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 4,349	(4 pages)
12 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
25 Jun 2013	TM01	Termination of appointment of Christopher Bell as a director	(1 page)
25 Jun 2013	AP01	Appointment of Mr Christopher Leigh-Cattrall as a director	(2 pages)
20 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(4 pages)
19 Nov 2012	AP04	Appointment of Silvermark (Uk) Ltd as a secretary	(2 pages)
19 Nov 2012	TM02	Termination of appointment of Pcb Financial Limited as a secretary	(1 page)
14 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
03 Oct 2012	AD02	Register inspection address has been changed	(1 page)
21 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(4 pages)
19 Nov 2011	AP04	Appointment of Pcb Financial Limited as a secretary	(2 pages)
19 Nov 2011	TM02	Termination of appointment of Mark Robertson as a secretary	(1 page)

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