- Company Overview for M2 DIGITAL LIMITED (02775760)
- Filing history for M2 DIGITAL LIMITED (02775760)
- People for M2 DIGITAL LIMITED (02775760)
- Charges for M2 DIGITAL LIMITED (02775760)
- Registers for M2 DIGITAL LIMITED (02775760)
- More for M2 DIGITAL LIMITED (02775760)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Jul 2015 | AP01 | Appointment of Mr James Peter Rigby as a director on 16 July 2015 | |
| 30 Apr 2015 | MISC | Sec 519 | |
| 03 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
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| 03 Dec 2014 | AD03 | Register(s) moved to registered inspection location 11Th Floor Two Snowhill Birmingham B4 6WR | |
| 03 Dec 2014 | AD02 | Register inspection address has been changed to 11Th Floor Two Snowhill Birmingham B4 6WR | |
| 10 Apr 2014 | AP01 | Appointment of Mr Steven Paul Rigby as a director | |
| 08 Apr 2014 | AP01 | Appointment of Mr Michael Joseph Swain as a director | |
| 07 Apr 2014 | TM02 | Termination of appointment of Sasha Rudd as a secretary | |
| 04 Apr 2014 | AA | Full accounts made up to 30 September 2013 | |
| 04 Apr 2014 | MR01 | Registration of charge 027757600006 | |
| 28 Mar 2014 | AA01 | Current accounting period extended from 31 March 2014 to 31 March 2015 | |
| 05 Mar 2014 | AA01 | Current accounting period shortened from 30 September 2014 to 31 March 2014 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
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| 10 Sep 2013 | MR04 | Satisfaction of charge 2 in full | |
| 10 Sep 2013 | MR04 | Satisfaction of charge 3 in full | |
| 01 May 2013 | TM01 | Termination of appointment of Peter Quinn as a director | |
| 03 Apr 2013 | AA01 | Current accounting period extended from 31 March 2013 to 30 September 2013 | |
| 18 Feb 2013 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 10 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 13 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 06 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 04 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 23 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 23 Dec 2010 | CH01 | Director's details changed for John Patrick Higham on 30 November 2010 | |
| 07 Oct 2010 | AP01 | Appointment of Damien Baker as a director |