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MXF PROPERTIES OM GROUP LIMITED

Company number 07039742

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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)
05 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
06 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	CH03	Secretary's details changed for Michael Beverley on 1 January 2012	View PDF Secretary's details changed for Michael Beverley on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	View PDF Current accounting period extended from 31 October 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Nov 2011	CERTNM	Company name changed one medical europe LIMITED\certificate issued on 22/11/11 RES15 ‐ Change company name resolution on 2011-11-14	View PDF Company name changed one medical europe LIMITED\certificate issued on 22/11/11 RES15 ‐ Change company name resolution on 2011-11-14 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
10 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	View PDF Annual return made up to 13 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Apr 2010	SH01	Statement of capital following an allotment of shares on 17 March 2010 GBP 1,116,904 ANNOTATION Clarification a second filed SH01 was registered on 19/06/2018.	View PDF Statement of capital following an allotment of shares on 17 March 2010 GBP 1,116,904 ANNOTATION Clarification a second filed SH01 was registered on 19/06/2018. - link opens in a new window - 5 pages (5 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Share cap restictions removed 11/01/2010	View PDF Resolutions RES13 ‐ Share cap restictions removed 11/01/2010 - link opens in a new window - 1 page (1 page)
19 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 23 pages (23 pages)

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