MTRM HOLDINGS LIMITED

Company number 06352666

Date	Type	Description	View / Download
01 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
11 Jul 2009	88(2)	Ad 24/06/09\gbp si 24222@0.01=242.22\gbp ic 347.29/589.51\	(2 pages)
11 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
18 May 2009	225	Accounting reference date shortened from 31/12/2008 to 31/10/2008	(1 page)
27 Nov 2008	122	S-div	(1 page)
27 Nov 2008	88(2)	Ad 11/11/08\gbp si 17729@0.01=177.29\gbp ic 170/347.29\	(2 pages)
27 Nov 2008	288a	Director appointed beverley fleming	(2 pages)
27 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 11/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
13 Nov 2008	363a	Return made up to 22/08/08; full list of members	(6 pages)
13 Nov 2008	288c	Director's change of particulars / charanjit dheer / 01/05/2008	(1 page)
25 Sep 2008	287	Registered office changed on 25/09/2008 from 50 broadwick street soho london W1F 7AG	(1 page)
26 Oct 2007	88(2)R	Ad 28/08/07--------- £ si 169@1=169 £ ic 1/170	(2 pages)
26 Oct 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	(1 page)
04 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
04 Sep 2007	288a	New director appointed	(2 pages)
04 Sep 2007	288a	New director appointed	(2 pages)
04 Sep 2007	288b	Secretary resigned	(1 page)
04 Sep 2007	288b	Director resigned	(1 page)
28 Aug 2007	NEWINC	Incorporation	(18 pages)