2M MANUFACTURING LIMITED

Company number 01075253

Date	Type	Description	View / Download
20 Jan 2009	288c	Director's change of particulars / bernard harvey / 19/01/2009	(1 page)
29 Oct 2008	288c	Director's change of particulars / hans passman / 29/10/2008	(1 page)
29 Oct 2008	288a	Director appointed mr bernard george harvey	(2 pages)
28 Oct 2008	288a	Director appointed dr hans michael passman	(1 page)
28 Oct 2008	288b	Appointment terminated director donald andrews	(1 page)
23 Jun 2008	AAMD	Amended full accounts made up to 31 December 2007	(25 pages)
03 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
27 May 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
27 May 2008	288a	Director appointed david anthony del guercio	(2 pages)
16 May 2008	288b	Appointment terminated director johannes ohmer	(1 page)
12 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Oct 2007	CERTNM	Company name changed goldschmidt uk LIMITED\certificate issued on 09/10/07	(2 pages)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
01 Jun 2007	363a	Return made up to 31/05/07; full list of members	(3 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
09 Aug 2006	288a	New director appointed	(2 pages)
09 Aug 2006	288b	Director resigned	(1 page)
29 Jun 2006	363s	Return made up to 31/05/06; full list of members	(7 pages)
13 Oct 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
28 Jul 2005	AUD	Auditor's resignation	(2 pages)
21 Jun 2005	363s	Return made up to 31/05/05; full list of members	(7 pages)
25 Feb 2005	AA	Full accounts made up to 31 December 2003	(20 pages)
26 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
09 Jul 2004	288b	Director resigned	(1 page)
11 Jun 2004	363s	Return made up to 31/05/04; full list of members	(8 pages)