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2M GROUP LIMITED

Company number 07904022

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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)
17 Jan 2012 AD01 Registered office address changed from Quadrant House Floor 6 17 Thomas More Square London E1W 1YW United Kingdom on 17 January 2012
16 Jan 2012 AD01 Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 16 January 2012
16 Jan 2012 AA01 Current accounting period extended from 31 January 2013 to 30 April 2013
16 Jan 2012 TM01 Termination of appointment of Peter Crossley as a director
16 Jan 2012 AP01 Appointment of Mordechai Kessler as a director
16 Jan 2012 TM01 Termination of appointment of Squire Sanders Directors Limited as a director
16 Jan 2012 TM02 Termination of appointment of Squire Sanders Secretaries Limited as a secretary
16 Jan 2012 CERTNM Company name changed hamsard 3275 LIMITED\certificate issued on 16/01/12
  • RES15 ‐ Change company name resolution on 2012-01-13
16 Jan 2012 CONNOT Change of name notice
10 Jan 2012 NEWINC Incorporation