- Company Overview for M2 MANAGED DOCUMENT SERVICES LTD (03769351)
- Filing history for M2 MANAGED DOCUMENT SERVICES LTD (03769351)
- People for M2 MANAGED DOCUMENT SERVICES LTD (03769351)
- Charges for M2 MANAGED DOCUMENT SERVICES LTD (03769351)
- Registers for M2 MANAGED DOCUMENT SERVICES LTD (03769351)
- More for M2 MANAGED DOCUMENT SERVICES LTD (03769351)
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) |
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01 Apr 2013 | AP01 | Appointment of Mr Steven Philip Walsh-Hill as a director on 1 January 2013 | |
01 Apr 2013 | TM01 | Termination of appointment of Christopher Stephens as a director on 13 December 2012 | |
01 Apr 2013 | TM02 | Termination of appointment of Christopher Stephens as a secretary on 13 December 2012 | |
19 Nov 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
03 Sep 2012 | AA | Full accounts made up to 30 April 2012 | |
13 Jul 2012 | TM01 | Termination of appointment of Ryan Mcclintock as a director on 31 May 2012 | |
06 Jun 2012 | TM01 | Termination of appointment of Kayvon Dadfar as a director on 6 June 2012 | |
01 Mar 2012 | TM01 | Termination of appointment of Darren Shuter as a director on 14 January 2012 | |
02 Feb 2012 | AA | Full accounts made up to 30 April 2011 | |
18 Nov 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
07 Jan 2011 | AP01 | Appointment of Mr Darren Shuter as a director | |
22 Nov 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
17 Nov 2010 | AD01 | Registered office address changed from St. Andrews Building 18a Slater Street Liverpool Merseyside L1 4BS on 17 November 2010 | |
04 Nov 2010 | AP03 | Appointment of Mr Christopher Stephens as a secretary | |
04 Nov 2010 | TM02 | Termination of appointment of Joseph Hackett as a secretary | |
27 Oct 2010 | AA | Full accounts made up to 30 April 2010 | |
06 Oct 2010 | AP01 | Appointment of Mr Ryan Mcclintock as a director | |
30 Sep 2010 | TM01 | Termination of appointment of Allan Rollings as a director | |
29 Sep 2010 | AP01 | Appointment of Mr Simon Kelly as a director | |
19 Jan 2010 | AA | Full accounts made up to 30 April 2009 | |
17 Nov 2009 | TM01 | Termination of appointment of Ryan Mcclintock as a director | |
16 Nov 2009 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders | |
16 Nov 2009 | CH01 | Director's details changed for Kayvon Dadfar on 24 October 2009 | |
16 Nov 2009 | CH01 | Director's details changed for Allan Rollings on 24 October 2009 | |
16 Nov 2009 | CH01 | Director's details changed for Ryan Anthony Mcclintock on 24 October 2009 |