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MPORIUM LIMITED

Company number 06032042

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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)
26 Jan 2010 CH01 Director's details changed for Mr Stephen Townend on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Dominic Keen on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Benjamin Edward Carswell on 26 January 2010
26 Jan 2010 CH03 Secretary's details changed for Benjamin Edward Carswell on 25 January 2010
07 Sep 2009 288b Appointment terminated director andrew greening
07 Sep 2009 88(2) Ad 31/07/09-31/07/09\gbp si 10000@0.1=1000\gbp ic 8655/9655\
10 Jun 2009 88(2) Ad 24/02/09-14/04/09\gbp si 3350@0.1=335\gbp ic 8320/8655\
01 Apr 2009 288b Appointment terminated secretary dominic keen
20 Mar 2009 363a Return made up to 15/01/09; full list of members
20 Mar 2009 288a Director appointed benjamin edward carswell
10 Mar 2009 88(2) Ad 01/01/09-24/02/09\gbp si 3736@0.1=373.6\gbp ic 8320/8693.6\
10 Mar 2009 287 Registered office changed on 10/03/2009 from 4 lakeview 119 arthur road london SW19 7DR
06 Jan 2009 88(3) Particulars of contract relating to shares
06 Jan 2009 88(2) Ad 01/12/08-05/12/08\gbp si 21950@0.1=2195\gbp ic 6125/8320\
06 Jan 2009 88(3) Particulars of contract relating to shares
06 Jan 2009 88(2) Ad 17/10/08\gbp si 59210@0.1=5921\gbp ic 204/6125\
03 Dec 2008 123 Nc inc already adjusted 07/10/08
03 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivision 07/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2008 88(2) Ad 29/06/08-30/06/08\gbp si 2@1=2\gbp ic 202/204\
27 Nov 2008 88(3) Particulars of contract relating to shares
27 Nov 2008 88(2) Ad 30/12/07-31/12/07\gbp si 2@1=2\gbp ic 201/203\
27 Nov 2008 88(3) Particulars of contract relating to shares
27 Nov 2008 122 S-div
06 Nov 2008 288a Secretary appointed benjamin edward carswell
04 Sep 2008 AA Total exemption full accounts made up to 31 December 2007