2M HOLDINGS LIMITED

Company number 04530131

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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)
13 Sep 2012 CH01 Director's details changed for Mr Colin Richard Boyle on 4 September 2012
12 Sep 2012 CH01 Director's details changed for Mordechai Kessler on 3 September 2012
12 Sep 2012 CH03 Secretary's details changed for Colin Richard Boyle on 3 September 2012
12 Sep 2012 CH01 Director's details changed for Mr Colin Richard Boyle on 3 September 2012
15 Mar 2012 MG01 Duplicate mortgage certificatecharge no:6
07 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
05 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Mar 2012 AP03 Appointment of Colin Richard Boyle as a secretary
01 Mar 2012 TM02 Termination of appointment of Ieuan Thomas as a secretary
01 Mar 2012 TM01 Termination of appointment of Ieuan Thomas as a director
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
05 Oct 2011 AA Group of companies' accounts made up to 30 April 2011
15 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
10 Nov 2010 AA Group of companies' accounts made up to 30 April 2010
14 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
11 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW
10 Sep 2009 363a Return made up to 09/09/09; full list of members
16 Jan 2009 AA Group of companies' accounts made up to 30 April 2008
22 Sep 2008 363a Return made up to 09/09/08; full list of members
09 Jan 2008 287 Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
28 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
16 Oct 2007 288c Director's particulars changed
28 Sep 2007 288a New director appointed