M2SQUARED LIMITED

Date	Description
13/01/1513 January 2015	Annual return made up to 16 November 2014 with full list of shareholders View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
22/07/1422 July 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
17/07/1417 July 2014	REGISTERED OFFICE CHANGED ON 17/07/2014 FROM MULBERRY HOUSE WELL VIEW STOKE ROW HENLEY ON THAMES OXON RG9 5QQ View Document
17/07/1417 July 2014	APPOINTMENT TERMINATED, SECRETARY MICHAEL HARRIS View Document
14/07/1414 July 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS View Document

27/03/1427 March 2014	DIRECTOR APPOINTED MR MICHAEL LISTER NEWCOMBE View Document
11/12/1311 December 2013	16/11/13 NO CHANGES View Document
21/05/1321 May 2013	COMPANY NAME CHANGED 1 SOURCE BUSINESS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 21/05/13 View Document
21/05/1321 May 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
17/01/1317 January 2013	SECRETARY APPOINTED MICHAEL JOHN HARRIS View Document
14/01/1314 January 2013	APPOINTMENT TERMINATED, SECRETARY MICHAEL NEWCOMBE View Document
16/11/1216 November 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document