M1 LIMITED

Company number 02407947

Date	Type	Description	View / Download
07 Dec 2009	CH01	Director's details changed for Edward Robert William Moody on 1 October 2009	(2 pages)
05 Dec 2009	CH01	Director's details changed for Timothy Claude Garnham on 1 October 2009	(2 pages)
05 Dec 2009	CH01	Director's details changed for Salmaan Hasan on 1 October 2009	(2 pages)
01 Dec 2009	CH03	Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009	(1 page)
01 Dec 2009	CH01	Director's details changed for Ivan Howard Ezekiel on 1 October 2009	(2 pages)
29 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Mar 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
18 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
04 Mar 2008	288c	Director's change of particulars / timothy garnham / 15/02/2008	(1 page)
09 Feb 2008	395	Particulars of mortgage/charge	(11 pages)
15 Jan 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
14 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
09 Nov 2007	288c	Director's particulars changed	(1 page)
09 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Nov 2007	353	Location of register of members	(1 page)
10 Oct 2007	287	Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR	(1 page)
07 Feb 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
21 Nov 2006	287	Registered office changed on 21/11/06 from: 25 harley street london W1N 2BR	(1 page)
17 Nov 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
04 Aug 2006	395	Particulars of mortgage/charge	(11 pages)
25 Jan 2006	AA	Full accounts made up to 30 June 2005	(12 pages)
23 Jan 2006	288b	Director resigned	(1 page)
23 Dec 2005	363a	Return made up to 31/10/05; full list of members	(3 pages)
20 Oct 2005	288a	New director appointed	(2 pages)