MRM 47 LTD

Company number 06231858

Date	Type	Description	View / Download
19 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19	(5 pages)
13 Jun 2013	AP01	Appointment of Mr Michael John Anthony Chittenden as a director	(3 pages)
20 May 2013	AD01	Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG on 20 May 2013	(2 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
20 Nov 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(16 pages)
20 Nov 2012	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(16 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
20 Nov 2012	RT01	Administrative restoration application	(3 pages)
03 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Sep 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
20 Oct 2010	AP01	Appointment of Tammy Madge as a director ANNOTATION Clarification a second filed AP01 was registered on 30/07/2014 ANNOTATION Clarification a second filed AP01 was registered on 30/07/2014	(4 pages)
20 Oct 2010	CH03	Secretary's details changed for Tammy Madge on 14 October 2010	(3 pages)
20 Oct 2010	TM01	Termination of appointment of Michael Chittenden as a director	(1 page)
19 Oct 2010	CERTNM	Company name changed mrm group LIMITED\certificate issued on 19/10/10 RES15 ‐ Change company name resolution on 2010-07-31	(2 pages)
19 Oct 2010	CONNOT	Change of name notice	(2 pages)
24 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(13 pages)
21 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
13 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Jul 2009	123	Gbp nc 100000/108000\25/06/09	(1 page)
06 May 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)