M2 GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 25/02/1625 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/02/1512 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/02/1417 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/03/1319 March 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/02/122 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/02/1115 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE WIGHTMAN |
| 15/03/1015 March 2010 | SECRETARY APPOINTED MR PETER WIGHTMAN |
| 15/03/1015 March 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WIGHTMAN / 20/01/2010 |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WIGHTMAN / 12/10/2007 |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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