MPORIUM LIMITED

Company number 06032042

Date	Type	Description	View / Download
12 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
05 Sep 2012	CH01	Director's details changed for Mr Benjamin Edward Carswell on 5 September 2012	(2 pages)
10 Aug 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 36,924.900	(5 pages)
09 Aug 2012	SH01	Statement of capital following an allotment of shares on 2 August 2012 GBP 39,707.4	(5 pages)
14 Jun 2012	AP02	Appointment of Anthemis Investments Limited as a director	(2 pages)
25 May 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
25 May 2012	AD02	Register inspection address has been changed	(2 pages)
09 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 May 2012	AP01	Appointment of Ms Helen Lorraine Fowler as a director	(2 pages)
03 May 2012	TM01	Termination of appointment of John Kingdon as a director	(1 page)
03 May 2012	TM01	Termination of appointment of Stephen Townend as a director	(1 page)
10 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
10 Jan 2012	CH01	Director's details changed for Mr Dominic Keen on 9 January 2012	(2 pages)
03 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(18 pages)
11 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 28,218.7	(3 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 27,718.7	(3 pages)
27 May 2011	AP01	Appointment of Mr David Jon Rubin as a director	(2 pages)
18 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Restriction of allotment of shares removed 05/08/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 30 April 2011 GBP 25,746.2	(3 pages)
10 May 2011	AD01	Registered office address changed from C/O Dominic Keen 4 Lakeview, 119 Arthur Road London SW19 7DR United Kingdom on 10 May 2011	(1 page)
14 Feb 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(15 pages)
13 Feb 2011	CH01	Director's details changed for Mr John Smith Kingdon on 13 February 2011	(2 pages)