- Company Overview for M2 COMPUTING LTD (03411094)
- Filing history for M2 COMPUTING LTD (03411094)
- People for M2 COMPUTING LTD (03411094)
- More for M2 COMPUTING LTD (03411094)
| 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) |
|---|---|---|---|
| 14 Aug 2014 | AR01 |
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
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| 14 Aug 2014 | TM01 | Termination of appointment of Darren Richmond as a director on 31 July 2014 | |
| 17 Dec 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 11 Nov 2013 | TM01 | Termination of appointment of Ron Weekes as a director | |
| 05 Aug 2013 | AR01 |
Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
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| 20 Mar 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 13 Aug 2012 | AR01 | Annual return made up to 29 July 2012 with full list of shareholders | |
| 22 Mar 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 13 Oct 2011 | AD01 | Registered office address changed from Imperial Buildings Victoria Road Horley Surrey RH6 7PZ on 13 October 2011 | |
| 02 Aug 2011 | AR01 | Annual return made up to 29 July 2011 with full list of shareholders | |
| 04 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 29 July 2010 with full list of shareholders | |
| 08 Sep 2010 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 07 Sep 2010 | CH01 | Director's details changed for Mr Ron Gareth Weekes on 1 October 2009 | |
| 07 Sep 2010 | CH01 | Director's details changed for Darren Richmond on 1 October 2009 | |
| 07 Sep 2010 | CH01 | Director's details changed for Mr Gregory Roffe on 1 October 2009 | |
| 07 Sep 2010 | CH03 | Secretary's details changed for Gregory Roffe on 1 October 2009 | |
| 10 Mar 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 30 Jan 2010 | CERTNM |
Company name changed m & m computing services LIMITED\certificate issued on 30/01/10
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| 05 Jan 2010 | RESOLUTIONS |
Resolutions
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| 10 Sep 2009 | 288a | Director appointed darren richmond | |
| 03 Aug 2009 | 363a | Return made up to 29/07/09; full list of members | |
| 30 Apr 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 01 Aug 2008 | 363a | Return made up to 29/07/08; full list of members | |
| 01 Aug 2008 | 288c | Director's change of particulars / ronny weekes / 29/07/2008 |