MN2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/07/159 July 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA VAKSDAL |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BROOKS |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LASSEN |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POST |
| 11/06/1511 June 2015 | 22/07/09 STATEMENT OF CAPITAL GBP 8760 |
| 11/06/1511 June 2015 | ALLOTMENT OF SHARES 22/07/2009 |
| 11/06/1511 June 2015 | 88(3) LATER SOC EXISTS |
| 11/06/1511 June 2015 | FORM 122 DATED 7/09/ |
| 29/05/1529 May 2015 | COMPANY NAME CHANGED INTELLIGENT IDENTITY LIMITED CERTIFICATE ISSUED ON 29/05/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/05/1421 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MRS NICHOLA VAKSDAL |
| 29/01/1429 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | CURREXT FROM 31/12/2013 TO 30/04/2014 |
| 12/11/1312 November 2013 | SECRETARY APPOINTED MR STEPHEN PHILIP RICHARD BROOKS |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR MICHAEL JAMES POST |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR RUPERT LASSEN |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PASHLEY |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/02/1321 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY CERI-ANN WHATLEY |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/02/1220 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HARVEY FLATHER |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM ISYS INTELLIGENT SYSTEMS CHURCHWARD HOUSE KEMBLE DRIVE SWINDON SN2 2TA UNITED KINGDOM |
| 01/02/111 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MARK NUTTER |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MARTIN PASHLEY |
| 14/01/1014 January 2010 | SECRETARY APPOINTED CERI-ANN WHATLEY |
| 14/01/1014 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WALKER |
| 07/08/097 August 2009 | DIRECTOR APPOINTED HARVEY JAMES FLATHER |
| 16/12/0816 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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