M2M PRECISIONWEAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/136 March 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 06/03/136 March 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 23/08/1223 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 12/01/1212 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN PURDY |
| 18/01/1118 January 2011 | SECRETARY APPOINTED RENE JEAN MARIE FOULQUIES |
| 13/01/1113 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 12/11/1012 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | COMPANY NAME CHANGED PAREMA PROPERTY LIMITED CERTIFICATE ISSUED ON 04/08/10 |
| 04/08/104 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/101 March 2010 | SAIL ADDRESS CREATED |
| 01/03/101 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/02/1025 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RENE FOULQUIES / 01/12/2008 |
| 05/11/085 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | SECRETARY APPOINTED KEVIN JOHN PURDY |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY COLIN MCWHIRTER |
| 16/01/0816 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 25/10/0325 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/038 April 2003 | S366A DISP HOLDING AGM 25/01/02 |
| 08/04/038 April 2003 | S386 DISP APP AUDS 25/01/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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