M RESIDENTIAL LIMITED

Company number 07664617

Date	Type	Description	View / Download
22 Sep 2014	AA	Total exemption full accounts made up to 30 June 2014	(11 pages)
02 Sep 2014	AP01	Appointment of Mr John Nigel Edwards as a director on 28 August 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Mr Howard Paul Dyer as a director on 28 August 2014	(2 pages)
17 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 20,000	(4 pages)
02 Jan 2014	TM01	Termination of appointment of Thomas Scrope as a director	(1 page)
15 Oct 2013	AA	Total exemption full accounts made up to 30 June 2013	(11 pages)
13 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(5 pages)
09 May 2013	AP01	Appointment of Mr Mark Eric Dinsdale as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of Christopher Glasson as a director	(1 page)
11 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
22 Aug 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 June 2012	(3 pages)
12 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(5 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
21 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 20,000	(3 pages)
19 Jul 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
19 Jul 2011	AP01	Appointment of Mr Christopher Edward Glasson as a director	(2 pages)
19 Jul 2011	AP01	Appointment of Mr Peter Robert Tomson as a director	(2 pages)
19 Jul 2011	AP01	Appointment of Mr Michael Guy Todd as a director	(2 pages)
12 Jul 2011	AD01	Registered office address changed from 38 Jermyn Street London SW1Y 6DN England on 12 July 2011	(2 pages)
10 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)