M2 TECHNOLOGIES LTD

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Company Documents

DateDescription
29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/11/1424 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MANOJ KATKURI / 18/12/2013

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19/12/1319 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MADHURI DEPA / 18/12/2013

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18/11/1318 November 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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13/11/1313 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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21/10/1321 October 2013 SECOND FILING WITH MUD 07/11/12 FOR FORM AR01

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/11/1229 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/11/1130 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM, UNIT 14 FREE TRADE HOUSE, LOWTHER ROAD, STANMORE, MIDDLESEX, HA7 1EP, UNITED KINGDOM

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10/11/1010 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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10/11/1010 November 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM, C/O DNS ASSOCIATES UNIT 14 FREE TRADE HOUSE, LOWTHER ROAD, STANMORE, MIDDLESEX, HA7 1EP, UNITED KINGDOM

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/02/1019 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MADHURI DEPA / 19/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANOJ KATKURI / 16/02/2010

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANOJ KATKURI / 07/11/2009

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09/11/099 November 2009 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM, C/O DNS ASSOCIATES 14 FREE TRADE HOUSE, LOWTHER ROAD, STANMORE, MIDDLESEX, HA7 1EP, UNITED KINGDOM

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09/11/099 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MADHURI DEPA / 07/11/2009

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09/11/099 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/12/084 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, C/O DNS ASSOCIATES, FULTON HOUSE FULTON ROAD, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0TF

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/12/073 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM:
FULTON HOUSE, FULTON ROAD, WEMBLEY, MIDDLESEX HA9 0TF

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25/07/0725 July 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM:
38 NAPIER ROAD, WEMBLEY, MIDDLESEX, HA0 4UA

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05/12/065 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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