MOORE STEPHENS M+A LIMITED

Company number 06560404

Date	Type	Description	View / Download
28 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Jun 2010	SH01	Statement of capital following an allotment of shares on 2 June 2010 GBP 100,000	(4 pages)
14 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(5 pages)
14 Apr 2010	CH01	Director's details changed for Mr Phillip Rodney Sykes on 9 April 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Christopher John Dugdale on 9 April 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Alistair John Fish on 9 April 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Richard Julian Hugo Blood on 9 April 2010	(2 pages)
14 Apr 2010	CH03	Secretary's details changed for Christopher John Dugdale on 9 April 2010	(1 page)
31 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
29 Sep 2009	288a	Director appointed phillip rodney sykes	(2 pages)
29 Sep 2009	288a	Director appointed richard julian hugo blood	(2 pages)
16 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
11 Jul 2009	CERTNM	Company name changed m&a corporate finance LIMITED\certificate issued on 14/07/09	(2 pages)
22 May 2009	363a	Return made up to 09/04/09; full list of members	(3 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from, 2 the close, norwich, norfolk, NR1 4DJ	(1 page)
01 May 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
01 May 2008	288b	Appointment terminated director company directors LIMITED	(1 page)
01 May 2008	288a	Secretary appointed christopher john dugdale	(3 pages)
01 May 2008	288a	Director appointed christopher john dugdale	(3 pages)
01 May 2008	288a	Director appointed alistair john fish	(2 pages)
09 Apr 2008	NEWINC	Incorporation	(20 pages)