MC2 MANAGEMENT LTD
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Company Documents
| Date | Description |
|---|---|
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/11/1530 November 2015 | PREVSHO FROM 31/03/2016 TO 30/09/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE MCLEAN / 15/08/2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREEMAN MCLEAN / 15/08/2014 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/01/141 January 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/12/125 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MRS JULIE ANN MCLEAN |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM ALPHA TOWER SUFFOLK STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B1 1TT UNITED KINGDOM |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR JAMES MCLEAN |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MRS KATIE MCLEAN |
| 01/03/121 March 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/03/117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN MAHALA MCLEAN / 03/12/2010 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MCLEAN / 03/12/2010 |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 23RD FLOOR, ALPHA TOWER SUFFOLK STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B1 1TT ENGLAND |
| 07/03/117 March 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 10TH FLOOR ALPHA TOWER SUFFOLK STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B1 1TT |
| 22/06/1022 June 2010 | DISS40 (DISS40(SOAD)) |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MCLEAN / 07/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN MAHALA MCLEAN / 07/10/2009 |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/09 FROM: GISTERED OFFICE CHANGED ON 19/08/2009 FROM PEEL PLACE, CARVER STREET BIRMINGHAM WEST MIDLANDS B1 3AS |
| 04/06/094 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/0929 May 2009 | COMPANY NAME CHANGED MYNEXTJOB LTD CERTIFICATE ISSUED ON 01/06/09 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | S366A DISP HOLDING AGM 09/06/06 |
| 13/07/0613 July 2006 | S252 DISP LAYING ACC 09/06/06 |
| 13/07/0613 July 2006 | S386 DISP APP AUDS 09/06/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0525 June 2005 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: G OFFICE CHANGED 25/06/05 APP 31 POINT 3 42 GEORGE STREET BIRMINGHAM WEST MIDLANDS B3 1QA |
| 25/06/0525 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 28/07/0428 July 2004 | COMPANY NAME CHANGED MY NEXT JOB LIMITED CERTIFICATE ISSUED ON 28/07/04 |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | COMPANY NAME CHANGED BEENO LIMITED CERTIFICATE ISSUED ON 09/07/04 |
| 25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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