2M HOLDINGS LIMITED filing history - Find and update company information

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2M HOLDINGS LIMITED

Company number 04530131

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
28 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 43 pages (43 pages)
15 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Nov 2010	AA	Group of companies' accounts made up to 30 April 2010	View PDF Group of companies' accounts made up to 30 April 2010 - link opens in a new window - 43 pages (43 pages)
14 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2010	AA	Group of companies' accounts made up to 30 April 2009	View PDF Group of companies' accounts made up to 30 April 2009 - link opens in a new window - 40 pages (40 pages)
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	View PDF Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW - link opens in a new window - 1 page (1 page)
10 Sep 2009	363a	Return made up to 09/09/09; full list of members	View PDF Return made up to 09/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jan 2009	AA	Group of companies' accounts made up to 30 April 2008	View PDF Group of companies' accounts made up to 30 April 2008 - link opens in a new window - 44 pages (44 pages)
22 Sep 2008	363a	Return made up to 09/09/08; full list of members	View PDF Return made up to 09/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH	View PDF Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH - link opens in a new window - 1 page (1 page)
28 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 31 pages (31 pages)
16 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	363a	Return made up to 09/09/07; full list of members	View PDF Return made up to 09/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	225	Accounting reference date extended from 31/12/07 to 30/04/08	View PDF Accounting reference date extended from 31/12/07 to 30/04/08 - link opens in a new window - 1 page (1 page)
08 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 26/07/07	View PDF Resolutions RES13 ‐ Facility agreement 26/07/07 - link opens in a new window - 3 pages (3 pages)
31 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 30 pages (30 pages)
12 Sep 2006	363a	Return made up to 09/09/06; full list of members	View PDF Return made up to 09/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
31 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 27 pages (27 pages)
23 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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