M2SQUARED LIMITED
Company number 08296551 · Monitor this company
13 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2015 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 17 Jul 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM · MULBERRY HOUSE WELL VIEW · STOKE ROW · HENLEY ON THAMES · OXON · RG9 5QQ | View document |
| 17 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HARRIS | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | View document |
| 27 Mar 2014 | DIRECTOR APPOINTED MR MICHAEL LISTER NEWCOMBE | View document |
| 11 Dec 2013 | 16/11/13 NO CHANGES | View document |
| 21 May 2013 | COMPANY NAME CHANGED 1 SOURCE BUSINESS CONSULTANTS LIMITED · CERTIFICATE ISSUED ON 21/05/13 | View document |
| 21 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Jan 2013 | SECRETARY APPOINTED MICHAEL JOHN HARRIS | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NEWCOMBE | View document |
| 16 Nov 2012 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |