M3 SOLUTIONS LIMITED

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DateDescription
02/08/162 August 2016 Annual accounts small company total exemption made up to 28 February 2016

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22/04/1622 April 2016 18/04/16 STATEMENT OF CAPITAL GBP 255587

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21/03/1621 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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21/01/1621 January 2016 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN WILLIAMS / 14/01/2016

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PANTING / 18/01/2016

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILLIAMS / 14/01/2016

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN BEATTIE / 14/01/2016

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09/12/159 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050438140005

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04/12/154 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050438140002

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20/10/1520 October 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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20/02/1520 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN BEATTIE / 28/10/2014

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07/10/147 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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18/08/1418 August 2014 RETURN OF PURCHASE OF OWN SHARES

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR AARON WORMALD

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR DEREK DILKS

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06/03/146 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050438140004

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06/03/146 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050438140003

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/02/1419 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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14/02/1414 February 2014 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN WILLIAMS / 15/02/2013

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14/02/1414 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PANTING / 13/09/2013

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10/02/1410 February 2014 APPOINTMENT TERMINATED, DIRECTOR BRISAN SECRETARIES LIMITED

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10/02/1410 February 2014 DIRECTOR APPOINTED MR DEREK BERNARD DILKS

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02/09/132 September 2013 01/07/13 STATEMENT OF CAPITAL GBP 255500

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02/09/132 September 2013 ADOPT ARTICLES 01/07/2013

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28/08/1328 August 2013 CORPORATE DIRECTOR APPOINTED BRISAN SECRETARIES LIMITED

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28/08/1328 August 2013 APPOINTMENT TERMINATED, DIRECTOR DEREK DILKS

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19/08/1319 August 2013 DIRECTOR APPOINTED MR SHAUN BEATTIE

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19/08/1319 August 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN WILLIAMS

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19/08/1319 August 2013 DIRECTOR APPOINTED MR ANDREW PANTING

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19/08/1319 August 2013 DIRECTOR APPOINTED MR AARON GEORGE WORMALD

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19/08/1319 August 2013 DIRECTOR APPOINTED MR DEREK BERNARD DILKS

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16/07/1316 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050438140002

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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30/05/1330 May 2013 Annual return made up to 13 February 2013 with full list of shareholders

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29/05/1329 May 2013 SECOND FILING WITH MUD 13/02/12 FOR FORM AR01

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN TONI WILLIAMS / 14/02/2012

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 28 February 2012

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM UNIT 14 THE GLENMORE CENTRE SHEARWAY BUSINESS PARK, PENT ROAD FOLKESTONE KENT CT19 4RJ UNITED KINGDOM

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12/03/1212 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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04/01/124 January 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM YEW TREE STUDIOS STANFORD NORTH NR ASHFORD ASHFORD KENT TN25 6DH

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/11/118 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/09/111 September 2011 DIRECTOR APPOINTED MR ADRIAN WILLIAMS

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09/03/119 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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28/11/1028 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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11/03/1011 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN TONI WILLIAMS / 13/02/2010

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12/11/0912 November 2009 DIRECTOR APPOINTED MR ADRIAN WILLIAMS

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/09 FROM: UNIT 19, BASEPOINT SHEARWAY BUSINESS PARK, SHEARWAY ROAD FOLKESTONE KENT CT19 4RH UNITED KINGDOM

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12/03/0912 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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06/10/086 October 2008 REGISTERED OFFICE CHANGED ON 06/10/08 FROM: 26-28 SANDGATE HIGH STREET, SANDGATE, FOLKESTONE KENT CT20 3AP

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19/03/0819 March 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 DIRECTOR'S PARTICULARS KAREN GRACE

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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21/03/0721 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 SECRETARY'S PARTICULARS CHANGED

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21/03/0721 March 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 26-28 SANDGATE HIGH STREET, SANDGATE, FOLKESTONE KENT CT20 3AP

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21/03/0721 March 2007 DIRECTOR'S PARTICULARS CHANGED

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21/03/0721 March 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 19 NAILDOWN CLOSE SEABROOK HYTHE KENT CT21 5TA

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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08/02/068 February 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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02/09/052 September 2005 SECRETARY'S PARTICULARS CHANGED

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02/09/052 September 2005 SECRETARY'S PARTICULARS CHANGED

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05/04/055 April 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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17/03/0517 March 2005 NEW SECRETARY APPOINTED

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27/02/0427 February 2004 NEW DIRECTOR APPOINTED

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19/02/0419 February 2004 REGISTERED OFFICE CHANGED ON 19/02/04 FROM: SUITE 18 FOLKESTONE ENTERPRISE CENTRE SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH

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19/02/0419 February 2004 DIRECTOR RESIGNED

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13/02/0413 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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