M2 SYSTEMS LIMITED

Company number 03697649

Date	Type	Description	View / Download
24 Nov 2011	AA	Accounts for a dormant company made up to 31 May 2011	(6 pages)
16 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(5 pages)
10 Dec 2010	AA	Accounts for a dormant company made up to 31 May 2010	(6 pages)
18 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(7 pages)
17 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
07 May 2009	288b	Appointment terminated director john taylor	(1 page)
07 May 2009	288a	Director appointed david william memory	(2 pages)
24 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(7 pages)
11 Feb 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
11 Feb 2009	288c	Secretary's change of particulars / nicola busby / 16/01/2009	(1 page)
14 Jul 2008	288b	Appointment terminated director linda andrews	(1 page)
14 Jul 2008	288a	Director appointed john james taylor	(1 page)
08 Feb 2008	288c	Secretary's particulars changed	(1 page)
07 Feb 2008	363a	Return made up to 19/01/08; full list of members	(2 pages)
08 Oct 2007	AA	Accounts for a dormant company made up to 31 May 2007	(7 pages)
05 Feb 2007	363a	Return made up to 19/01/07; full list of members	(2 pages)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 May 2006	(7 pages)
15 Feb 2006	363a	Return made up to 19/01/06; full list of members	(2 pages)
06 Oct 2005	AA	Accounts for a dormant company made up to 31 May 2005	(7 pages)
05 Oct 2005	288a	New secretary appointed	(2 pages)
05 Oct 2005	288b	Secretary resigned	(1 page)
25 Jan 2005	363s	Return made up to 19/01/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
21 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Aug 2004	AA	Accounts for a dormant company made up to 31 May 2004	(7 pages)