All Official Legal documents for M PRODUCTS SALON LIMITED

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Filed on: 22 Aug 2012
Form: LRESEX -
EXTRAORDINARY RESOLUTION TO WIND UP
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Filed on: 22 Aug 2012
Form: 600 -
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
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Filed on: 22 Aug 2012
Form: 4.20 -
STATEMENT OF AFFAIRS/4.19
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Filed on: 27 Jul 2012
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Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 27/07/2012 FROM
82 WIGMORE STREET
LONDON
W1U 2BN
UNITED KINGDOM
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Filed on: 8 Nov 2011
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Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 3 Aug 2011
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Form: AR01 - Annual Return of company information (not accounts)
08/05/11 FULL LIST
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Filed on: 13 Jul 2011
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/05/2011 TO 31/03/2011
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Filed on: 7 Feb 2011
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Form: AA - Annual Accounts
31/05/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 10 Nov 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
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Filed on: 25 Oct 2010
Form: CERTNM -
COMPANY NAME CHANGED JAMES BROWN SALON LIMITED
CERTIFICATE ISSUED ON 25/10/10
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Filed on: 19 Oct 2010
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
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Filed on: 15 Oct 2010
Form: CONNOT -
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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Filed on: 17 Aug 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES CONNOR BROWN / 08/05/2010
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Filed on: 17 Aug 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / IAN MURPHY / 08/05/2010
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Filed on: 17 Aug 2010
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Form: AR01 - Annual Return of company information (not accounts)
08/05/10 FULL LIST
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Filed on: 3 Dec 2009
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Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
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Filed on: 23 Jul 2009
Form: 395 -
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 8 May 2009
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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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