M TWO VENTURES LTD

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Company Documents

DateDescription
29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/09/136 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/05/1331 May 2013 PREVEXT FROM 31/08/2012 TO 30/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/09/1217 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS SEATON MUMMERY / 01/01/2012

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14/09/1214 September 2012 SECRETARY'S CHANGE OF PARTICULARS / PIERS SEATON MUMMERY / 01/01/2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/02/1229 February 2012 DIRECTOR APPOINTED KATRINA MUMMERY

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25/11/1125 November 2011 COMPANY NAME CHANGED SHOOTS UK LIMITED CERTIFICATE ISSUED ON 25/11/11

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25/11/1125 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/11/113 November 2011 Annual return made up to 18 August 2011 with full list of shareholders

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15/09/1115 September 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES MALCOLM

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10/06/1110 June 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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12/10/1012 October 2010 Annual return made up to 18 August 2010 with full list of shareholders

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12/10/1012 October 2010 SECRETARY'S CHANGE OF PARTICULARS / PIERS SEATON MUMMERY / 01/01/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIERS SEATON MUMMERY / 01/01/2010

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06/04/106 April 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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30/10/0930 October 2009 Annual return made up to 18 August 2009 with full list of shareholders

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02/07/092 July 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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05/11/085 November 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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20/09/0720 September 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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26/10/0626 October 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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05/10/055 October 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/09/047 September 2004 COMPANY NAME CHANGED MUMMERY AND MALCOLM LIMITED CERTIFICATE ISSUED ON 07/09/04

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18/08/0418 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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