THE M CORPORATION LIMITED

Company number 02551204

Date	Type	Description	View / Download
28 Jun 2010	TM01	Termination of appointment of Grant Maskell as a director	(2 pages)
14 Jan 2010	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(11 pages)
14 Jan 2010	CH01	Director's details changed for Lyndon David Stickley on 2 October 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Mr Timothy Duncan Wedge on 2 October 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Michael George Kneller on 2 October 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Grant Jason Maskell on 2 October 2009	(2 pages)
25 Aug 2009	AA	Full accounts made up to 31 October 2008	(14 pages)
20 Jan 2009	363a	Return made up to 23/10/08; full list of members	(10 pages)
16 Dec 2008	287	Registered office changed on 16/12/2008 from unit c+d fordingbridge business park ashford road fordingbridge hampshire SP6 1BY	(1 page)
17 Nov 2008	287	Registered office changed on 17/11/2008 from somerley ringwood hampshire BH24 3PL	(1 page)
28 Oct 2008	363a	Return made up to 23/10/07; full list of members	(10 pages)
22 Jul 2008	AA	Full accounts made up to 31 October 2007	(13 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jan 2008	88(2)R	Ad 18/01/08--------- £ si 583293@.01=5832 £ ic 70620/76452	(2 pages)
05 Nov 2007	122	£ sr 65000@1 22/09/05	(1 page)
23 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Oct 2007	88(2)R	Ad 01/02/07--------- £ si 35000@.01=350 £ ic 70270/70620	(3 pages)
05 Oct 2007	88(2)R	Ad 01/05/06--------- £ si 31000@.01	(3 pages)
05 Oct 2007	88(2)R	Ad 01/05/06--------- £ si 40000@.01	(2 pages)
03 Jun 2007	AA	Full accounts made up to 31 October 2006	(13 pages)
08 May 2007	363a	Return made up to 23/10/06; full list of members	(4 pages)
21 Feb 2007	288a	New director appointed	(2 pages)
21 Feb 2007	288a	New director appointed	(2 pages)
09 Aug 2006	288b	Director resigned	(1 page)