M2M TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 6A HIGH STREET INGATESTONE ESSEX CM4 9EE |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD ALAN NOAKES / 04/10/2015 |
| 11/12/1511 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES STEMP |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/12/127 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/12/118 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/12/101 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD ALAN NOAKES / 02/11/2009 |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 6A HIGH STREET INGATESTONE ESSEX CM4 9EE ENGLAND |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 6A HIGH STREET INGATESTONE ESSEX CM4 9EE |
| 02/12/092 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD ALAN NOAKES / 02/11/2009 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/12/077 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/058 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | COMPANY NAME CHANGED CAPITAL MARKET CUSTODY LIMITED CERTIFICATE ISSUED ON 09/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | SECRETARY RESIGNED |
| 04/12/984 December 1998 | NEW SECRETARY APPOINTED |
| 04/12/984 December 1998 | SECRETARY RESIGNED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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