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M2 MANAGED DOCUMENT SERVICES LTD

Company number 03769351

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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)
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