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THE M CORPORATION LIMITED

Company number 02551204

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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)
18 Nov 2013	CH01	Director's details changed for Mr Timothy Duncan Wedge on 23 October 2013	View PDF Director's details changed for Mr Timothy Duncan Wedge on 23 October 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	TM01	Termination of appointment of Michael Kneller as a director	View PDF Termination of appointment of Michael Kneller as a director - link opens in a new window - 1 page (1 page)
13 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
20 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	View PDF Annual return made up to 23 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
21 May 2012	AP03	Appointment of Jennifer Jo Croft as a secretary	View PDF Appointment of Jennifer Jo Croft as a secretary - link opens in a new window - 3 pages (3 pages)
21 May 2012	TM01	Termination of appointment of Mark Capel as a director	View PDF Termination of appointment of Mark Capel as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
01 Nov 2011	TM01	Termination of appointment of Newton Mcdonald as a director	View PDF Termination of appointment of Newton Mcdonald as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AD01	Registered office address changed from Unit C Fordingbridge Business Park Ashford Road Fordingbridge Hants SP6 1BD on 14 September 2011	View PDF Registered office address changed from Unit C Fordingbridge Business Park Ashford Road Fordingbridge Hants SP6 1BD on 14 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	TM02	Termination of appointment of Antony Ebel as a secretary	View PDF Termination of appointment of Antony Ebel as a secretary - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AP01	Appointment of Mr Peter Charles Edward Calderbank as a director	View PDF Appointment of Mr Peter Charles Edward Calderbank as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	AP01	Appointment of Mark Capel as a director	View PDF Appointment of Mark Capel as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	AP01	Appointment of Dani Muir as a director	View PDF Appointment of Dani Muir as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AP01	Appointment of Newton Alexander Mcdonald as a director	View PDF Appointment of Newton Alexander Mcdonald as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 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)
09 Aug 2011	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	TM01	Termination of appointment of Awni Samara as a director	View PDF Termination of appointment of Awni Samara as a director - link opens in a new window - 2 pages (2 pages)
18 May 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 14 pages (14 pages)
08 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Aug 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 12 pages (12 pages)
28 Jun 2010	AP01	Appointment of Awni Samara as a director	View PDF Appointment of Awni Samara as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	TM01	Termination of appointment of Lyndon Stickley as a director	View PDF Termination of appointment of Lyndon Stickley as a director - link opens in a new window - 2 pages (2 pages)

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