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M3 DESIGN DEVELOPMENT LIMITED

Company number 05277573

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2011 AP03 Appointment of Mr Mark Robertson as a secretary
17 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 4 November 2010 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Nov 2010 TM02 Termination of appointment of Jacqueline Miles as a secretary
02 Nov 2010 TM01 Termination of appointment of John Miles as a director
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Nov 2008 363a Return made up to 04/11/08; full list of members
01 Oct 2008 287 Registered office changed on 01/10/2008 from 31A hill avenue amersham buckinghamshire HP6 5BX
06 Nov 2007 363a Return made up to 04/11/07; full list of members
22 Aug 2007 395 Particulars of mortgage/charge
06 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
01 Aug 2007 288c Director's particulars changed
16 Jul 2007 169 £ ic 9200/8700 31/05/07 £ sr 500@1=500
06 Nov 2006 363a Return made up to 04/11/06; no change of members
12 Sep 2006 288c Director's particulars changed
31 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Aug 2006 288c Director's particulars changed
12 May 2006 288c Director's particulars changed
12 Dec 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
07 Nov 2005 363a Return made up to 04/11/05; full list of members
11 May 2005 288a New director appointed
11 May 2005 123 Nc inc already adjusted 11/04/05