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M2 DIGITAL LIMITED

Company number 02775760

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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)
07 Oct 2010 TM01 Termination of appointment of Anthony Foster as a director
13 Aug 2010 AA Full accounts made up to 31 March 2010
05 Feb 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mr John Taylor on 1 December 2009
05 Feb 2010 CH01 Director's details changed for Peter Antony Quinn on 1 December 2009
05 Feb 2010 CH01 Director's details changed for John Patrick Higham on 1 December 2009
05 Feb 2010 CH01 Director's details changed for Paul Hamilton on 1 December 2009
05 Feb 2010 CH01 Director's details changed for Anthony Foster on 1 December 2009
29 Jan 2010 AA Full accounts made up to 31 March 2009
22 Oct 2009 AP01 Appointment of Mr John Taylor as a director
20 Oct 2009 CH03 Secretary's details changed for Sasha Gell on 20 October 2009
20 Oct 2009 TM01 Termination of appointment of Ben Morris as a director
12 Mar 2009 AA Full accounts made up to 31 March 2008
09 Mar 2009 288b Appointment terminate, director nicholas luke orme logged form
09 Mar 2009 288b Appointment terminated director michael driver
19 Dec 2008 363a Return made up to 01/12/08; full list of members
19 Dec 2008 288b Appointment terminated director nicholas orme
12 Jun 2008 288a Director appointed paul hamilton
12 Jun 2008 288a Director appointed ben morris
12 Jun 2008 288a Director appointed anthony foster
27 Dec 2007 363a Return made up to 01/12/07; full list of members
15 Nov 2007 AA Full accounts made up to 31 March 2007
06 Jan 2007 363s Return made up to 01/12/06; full list of members
03 Nov 2006 287 Registered office changed on 03/11/06 from: century house ashley road hale altrincham cheshire WA15 9TG
03 Oct 2006 AA Full accounts made up to 31 March 2006