M1 LIMITED

Company number 02407947

Date	Type	Description	View / Download
12 Mar 2015	TM01	Termination of appointment of Timothy Claude Garnham as a director on 28 January 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Ivan Howard Ezekiel as a director on 28 January 2015	(1 page)
12 Mar 2015	TM02	Termination of appointment of Ivan Howard Ezekiel as a secretary on 28 January 2015	(1 page)
12 Mar 2015	AP01	Appointment of Mr Paul Jonathan Goswell as a director on 31 December 2014	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Alexander Wilson Lamont as a director on 31 December 2014	(2 pages)
12 Mar 2015	AD01	Registered office address changed from 42 Wigmore Street London W1U 2RY to 40 Queen Anne Street London W1G 9EL on 12 March 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 2	(6 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
06 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2	(6 pages)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
25 May 2013	MR04	Satisfaction of charge 44 in full	(4 pages)
19 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43	(3 pages)
13 Dec 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
23 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(6 pages)
16 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 47	(9 pages)
29 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42	(3 pages)
06 Mar 2012	AA	Full accounts made up to 30 June 2011	(19 pages)
02 Mar 2012	TM01	Termination of appointment of Salmaan Hasan as a director	(1 page)
09 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(7 pages)
14 Sep 2011	MISC	Section 519	(1 page)
08 Mar 2011	AA	Full accounts made up to 30 June 2010	(12 pages)
20 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 46	(7 pages)
02 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(7 pages)
05 Mar 2010	AA	Full accounts made up to 30 June 2009	(11 pages)
09 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)