MJ2 LIMITED
Company number 04313338 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 8 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jan 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM · C/O CITROEN WELLS & PARTNERS · DEVONSHIRE HOUSE · 1 DEVONSHIRE STREET · LONDON · W1W 5DR | View document |
| 10 Jan 2014 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOLL | View document |
| 11 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW JOLL / 10/04/2012 | View document |
| 22 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 24 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Mar 2011 | REDUCE ISSUED CAPITAL 09/03/2011 | View document |
| 16 Mar 2011 | REDUCE SHARE PREM A/C 09/03/2011 | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Mar 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 2028.00 | View document |
| 16 Mar 2011 | STATEMENT BY DIRECTORS | View document |
| 16 Mar 2011 | SOLVENCY STATEMENT DATED 03/03/11 | View document |
| 12 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY LOUISA ARBUTHNOT-LESLIE | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GIBSON / 30/10/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STRETCH / 30/10/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW JOLL / 30/10/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STRETCH / 30/10/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GIBSON / 30/10/2009 | View document |
| 17 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW JOLL / 30/10/2009 | View document |
| 9 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2009 | DIRECTOR APPOINTED SIMON STRETCH | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED ROBERT GIBSON | View document |
| 3 Mar 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jul 2007 | NC INC ALREADY ADJUSTED 22/06/07 ALLOT SHRS 22/06/07 | View document |
| 16 Jul 2007 | � NC 500000/505000 22/06/07 | View document |
| 16 Jul 2007 | NC INC ALREADY ADJUSTED 22/06/07 | View document |
| 17 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | S-DIV 04/01/06 | View document |
| 17 Jan 2006 | NC DEC ALREADY ADJUSTED 04/01/06 | View document |
| 17 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jan 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Jan 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Jan 2006 | SUB DIV 04/01/06 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | DIRECTOR RESIGNED | View document |
| 13 Jun 2005 | DIRECTOR RESIGNED | View document |
| 22 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Jan 2005 | � IC 1000/950 27/11/04 � SR 50@1=50 | View document |
| 5 Nov 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Dec 2003 | DIRECTOR RESIGNED | View document |
| 6 Nov 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jan 2003 | DIRECTOR RESIGNED | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2002 | DIRECTOR RESIGNED | View document |
| 15 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 May 2002 | SECRETARY RESIGNED | View document |
| 9 May 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 21 Jan 2002 | COMPANY NAME CHANGED SPEED 8960 LIMITED CERTIFICATE ISSUED ON 21/01/02 | View document |
| 9 Jan 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2002 | � NC 1000/1000000 23/1 | View document |
| 8 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2002 | NC INC ALREADY ADJUSTED 23/11/01 | View document |
| 8 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2002 | SECRETARY RESIGNED | View document |
| 8 Jan 2002 | DIRECTOR RESIGNED | View document |
| 28 Nov 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: G OFFICE CHANGED 28/11/01 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 30 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |