U WANT M2K LIMITED

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Company Documents

DateDescription
30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/12/1411 December 2014 SECRETARY'S CHANGE OF PARTICULARS / SIMON WILLIAM PETER CROCKER / 11/12/2014

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11/12/1411 December 2014 Annual return made up to 29 September 2014 with full list of shareholders

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DOMINIC DOUGLAS / 11/12/2014

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRIS GREEN / 11/12/2014

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER GEORGE HESLOP / 11/12/2014

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM PETER CROCKER / 11/12/2014

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22/09/1422 September 2014 30/09/13 TOTAL EXEMPTION FULL

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM
C/O RSM TENON LIMITED 66 CHILTERN STREET
LONDON
W1U 4JT

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21/10/1321 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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12/08/1312 August 2013 30/09/12 TOTAL EXEMPTION FULL

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23/10/1223 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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08/12/118 December 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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08/12/118 December 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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03/12/113 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/12/113 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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03/12/113 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/12/113 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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03/12/113 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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03/12/113 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/12/112 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/11/1117 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/09/1129 September 2011 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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