M3 GLOBAL RESEARCH LTD

Company number 05723876

Date	Type	Description	View / Download
23 Dec 2014	TM01	Termination of appointment of Paul Williams as a director on 27 November 2014	(1 page)
23 Dec 2014	TM02	Termination of appointment of Lucilla Kearsey as a secretary on 27 November 2014	(1 page)
28 Oct 2014	AA01	Previous accounting period extended from 30 June 2014 to 30 September 2014	(1 page)
15 Sep 2014	MR04	Satisfaction of charge 2 in full	(1 page)
01 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,000	(5 pages)
10 Feb 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
06 Feb 2014	CH03	Secretary's details changed for Lucilla Kearsley on 1 July 2013	(1 page)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(18 pages)
18 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
11 Oct 2012	CERTNM	Company name changed ems research LIMITED\certificate issued on 11/10/12 CONNOT ‐	(3 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-13	(1 page)
03 Aug 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Neil Jarvis.	(4 pages)
20 Jul 2012	TM01	Termination of appointment of Gerald Roy as a director	(2 pages)
13 Jul 2012	AP01	Appointment of Mr Paul Williams as a director	(3 pages)
06 Jul 2012	TM01	Termination of appointment of Neil Jarvis as a director ANNOTATION A second filed TM01 was registered on 3RD August 2012.	(3 pages)
31 May 2012	TM02	Termination of appointment of Paul; Papworth Smith as a secretary	(1 page)
31 May 2012	AP03	Appointment of Lucilla Kearsley as a secretary	(1 page)
30 May 2012	AD01	Registered office address changed from 29 Devizes Road Swindon Wiltshire SN1 4BG on 30 May 2012	(1 page)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
01 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
29 Feb 2012	TM01	Termination of appointment of Craig Overpeck as a director	(1 page)
19 Jan 2012	AP01	Appointment of Mr Gerald Roy as a director	(2 pages)
19 Jan 2012	CH01	Director's details changed for Akihiko Tomaru on 14 December 2011	(2 pages)
07 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(6 pages)
06 Jan 2011	AP01	Appointment of Craig Alan Overpeck as a director	(3 pages)