M2 TIMBER LTD

Company Documents

DateDescription
08/03/178 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM
THE MISSION HALL
WALKERS PLACE
LONDON
SW15 1PP

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30/03/1630 March 2016 Annual return made up to 28 March 2016 with full list of shareholders

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/03/1530 March 2015 Annual return made up to 28 March 2015 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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02/04/142 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/04/1312 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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12/04/1312 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MARTIN EDWARD LOAT / 31/12/2012

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12/04/1312 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD LOAT / 31/12/2012

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/03/1230 March 2012 Annual return made up to 28 March 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/04/111 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD LOAT / 29/03/2010

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29/03/1029 March 2010 Annual return made up to 28 March 2010 with full list of shareholders

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31/03/0931 March 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/01/099 January 2009 PREVSHO FROM 31/03/2009 TO 30/11/2008

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14/04/0814 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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03/05/073 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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11/04/0711 April 2007 DIRECTOR RESIGNED

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11/04/0711 April 2007 SECRETARY RESIGNED

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28/03/0728 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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