M 25 INVESTMENTS LIMITED

Company number 02261656

Date	Type	Description	View / Download
11 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 100	(4 pages)
23 Aug 2013	AA	Accounts made up to 31 December 2012	(11 pages)
11 Sep 2012	AD01	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012	(1 page)
11 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(4 pages)
11 Sep 2012	AD01	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012	(1 page)
10 Sep 2012	CH01	Director's details changed for Mr Peter Laurence Murphy on 10 September 2012	(2 pages)
10 Sep 2012	CH01	Director's details changed for Mr Matthew Martin Slane on 10 September 2012	(2 pages)
10 Sep 2012	CH03	Secretary's details changed for Mr Peter Mckelvey Thompson on 10 September 2012	(1 page)
21 Aug 2012	AA	Accounts made up to 31 December 2011	(11 pages)
22 May 2012	AD01	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012	(1 page)
21 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(5 pages)
14 Jun 2011	AA	Accounts made up to 31 December 2010	(11 pages)
04 Oct 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(5 pages)
11 Aug 2010	AA	Accounts made up to 31 December 2009	(11 pages)
23 Sep 2009	363a	Return made up to 07/09/09; full list of members	(4 pages)
23 Sep 2009	353	Location of register of members	(1 page)
23 Sep 2009	190	Location of debenture register	(1 page)
23 Sep 2009	287	Registered office changed on 23/09/2009 from winston house 2 dollis park london ne 1HF	(1 page)
23 Sep 2009	288c	Secretary's change of particulars / peter thompson / 20/04/2009	(1 page)
11 Aug 2009	AA	Accounts made up to 31 December 2008	(11 pages)
27 May 2009	287	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU	(1 page)
16 Sep 2008	363a	Return made up to 07/09/08; full list of members	(4 pages)
15 Sep 2008	288b	Appointment terminated secretary paul williams	(1 page)
15 Sep 2008	288a	Secretary appointed peter mckelvey thompson	(1 page)
31 Jul 2008	AA	Accounts made up to 31 December 2007	(11 pages)