M02 LTD
Company number 06994352 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 2 May 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 16 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 15 Apr 2014 | FIRST GAZETTE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SPENCER ROBERT MCGUINNESS / 16/12/2012 | View document |
| 5 Jun 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM · SANDWOOD HOUSE 33 PEPPER STREET · LONDON · E14 9RP · UNITED KINGDOM | View document |
| 5 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JAMES PRESTON / 16/12/2012 | View document |
| 9 May 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 13 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 15 Jan 2013 | FIRST GAZETTE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 15 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SPENCER ROBERT MCGUINNESS / 15/09/2011 | View document |
| 15 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 15 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JAMES PRESTON / 15/09/2011 | View document |
| 19 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SPENCER MCGUINNESS | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN MCGUINNESS | View document |
| 13 Apr 2011 | PREVEXT FROM 31/08/2010 TO 31/12/2010 | View document |
| 22 Mar 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM LEVEL 33 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM | View document |
| 18 Mar 2011 | COMPANY NAME CHANGED FLAWLESS FORMULA LTD CERTIFICATE ISSUED ON 18/03/11 | View document |
| 8 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 14 Dec 2010 | FIRST GAZETTE | View document |
| 29 Oct 2009 | DIRECTOR APPOINTED MR DEAN MCGUINNESS | View document |
| 29 Oct 2009 | CHANGE OF NAME 19/10/2009 | View document |
| 29 Oct 2009 | COMPANY NAME CHANGED LUSH CULTURE LTD CERTIFICATE ISSUED ON 29/10/09 | View document |
| 19 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |