MJ2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/148 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM C/O CITROEN WELLS & PARTNERS DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR |
| 10/01/1410 January 2014 | Annual return made up to 30 October 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/11/1228 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOLL |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW JOLL / 10/04/2012 |
| 22/11/1122 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 24/06/1124 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/1116 March 2011 | REDUCE ISSUED CAPITAL 09/03/2011 |
| 16/03/1116 March 2011 | REDUCE SHARE PREM A/C 09/03/2011 |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/03/1116 March 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 2028.00 |
| 16/03/1116 March 2011 | STATEMENT BY DIRECTORS |
| 16/03/1116 March 2011 | SOLVENCY STATEMENT DATED 03/03/11 |
| 12/11/1012 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/05/104 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/04/1016 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY LOUISA ARBUTHNOT-LESLIE |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GIBSON / 30/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STRETCH / 30/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW JOLL / 30/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STRETCH / 30/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GIBSON / 30/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW JOLL / 30/10/2009 |
| 09/05/099 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/04/097 April 2009 | DIRECTOR APPOINTED SIMON STRETCH |
| 06/04/096 April 2009 | DIRECTOR APPOINTED ROBERT GIBSON |
| 03/03/093 March 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 09/01/089 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NC INC ALREADY ADJUSTED 22/06/07 ALLOT SHRS 22/06/07 |
| 16/07/0716 July 2007 | � NC 500000/505000 22/06/07 |
| 16/07/0716 July 2007 | NC INC ALREADY ADJUSTED 22/06/07 |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | S-DIV 04/01/06 |
| 17/01/0617 January 2006 | NC DEC ALREADY ADJUSTED 04/01/06 |
| 17/01/0617 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0617 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0617 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/01/0617 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/0617 January 2006 | SUB DIV 04/01/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | � IC 1000/950 27/11/04 � SR 50@1=50 |
| 05/11/045 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0426 May 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/038 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 21/01/0221 January 2002 | COMPANY NAME CHANGED SPEED 8960 LIMITED CERTIFICATE ISSUED ON 21/01/02 |
| 09/01/029 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/028 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | � NC 1000/1000000 23/1 |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NC INC ALREADY ADJUSTED 23/11/01 |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: G OFFICE CHANGED 28/11/01 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 30/10/0130 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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