M & R MANAGEMENT LTD.

Company number 07309583

Date	Type	Description	View / Download
21 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(3 pages)
10 Nov 2010	TM01	Termination of appointment of Rudolf Gaertner as a director	(1 page)
09 Nov 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-09	(3 pages)
09 Nov 2010	SH01	Statement of capital following an allotment of shares on 9 November 2010 GBP 10,000	(3 pages)
09 Nov 2010	AP01	Appointment of Mr Rudolf Gaertner as a director	(2 pages)
09 Nov 2010	AP01	Appointment of Mr Michael Maier as a director	(2 pages)
09 Nov 2010	TM01	Termination of appointment of Jochen Huels as a director	(1 page)
14 Jul 2010	AP01	Appointment of Mr Jochen Huels as a director	(2 pages)
14 Jul 2010	TM01	Termination of appointment of Timotheus Kim as a director	(1 page)
09 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)