All Official Legal documents for 4M MANAGEMENT LIMITED

Filed on: 22 Nov 2011
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
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Filed on: 9 Aug 2011
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 30 Apr 2010
Form: AA - Annual Accounts
31/07/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 31 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
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Filed on: 17 Aug 2009
Form: AA - Annual Accounts
31/07/08 TOTAL EXEMPTION FULL
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Filed on: 19 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
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Filed on: 19 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED MAGDALENA PANKOWSKA
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Filed on: 19 Sep 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MRS BESA GOLAJ
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Filed on: 12 Aug 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/08/08 FROM:
HMS PRESIDENT, KINGS REACH
VICTORIA EMBANKMENT
LONDON
LONDON
EC4Y 0HJ
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Filed on: 15 Nov 2007
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
22/10/07
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Filed on: 15 Nov 2007
Form: RES04 -
� NC 1/2 22/10/07
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Filed on: 17 Jul 2007
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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