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M2Z LTD

Company number 04208467

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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)
27 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
20 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 May 2011	CH01	Director's details changed for Linda Hajdukiewicz on 12 May 2011	View PDF Director's details changed for Linda Hajdukiewicz on 12 May 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	CH01	Director's details changed for Mark Hajdukiewicz on 12 May 2011	View PDF Director's details changed for Mark Hajdukiewicz on 12 May 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	AD01	Registered office address changed from 9 Berryfield Road Princes Risborough Buckinghamshire HP27 0HE on 20 May 2011	View PDF Registered office address changed from 9 Berryfield Road Princes Risborough Buckinghamshire HP27 0HE on 20 May 2011 - link opens in a new window - 1 page (1 page)
20 May 2011	CH03	Secretary's details changed for Mark Hajdukiewicz on 10 May 2011	View PDF Secretary's details changed for Mark Hajdukiewicz on 10 May 2011 - link opens in a new window - 1 page (1 page)
18 May 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 9 pages (9 pages)
12 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 May 2010	CH01	Director's details changed for Linda Hajdukiewicz on 30 April 2010	View PDF Director's details changed for Linda Hajdukiewicz on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH01	Director's details changed for Mark Hajdukiewicz on 30 April 2010	View PDF Director's details changed for Mark Hajdukiewicz on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
29 May 2009	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
27 May 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 8 pages (8 pages)
15 May 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jul 2007	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 8 pages (8 pages)
30 May 2007	363a	Return made up to 30/04/07; full list of members	View PDF Return made up to 30/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Jun 2006	AA	Total exemption full accounts made up to 31 August 2005	View PDF Total exemption full accounts made up to 31 August 2005 - link opens in a new window - 8 pages (8 pages)
05 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 May 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 May 2006	363a	Return made up to 30/04/06; full list of members	View PDF Return made up to 30/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jul 2005	AA	Total exemption full accounts made up to 31 August 2004	View PDF Total exemption full accounts made up to 31 August 2004 - link opens in a new window - 8 pages (8 pages)
09 May 2005	363s	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 3 pages (3 pages)
24 Aug 2004	287	Registered office changed on 24/08/04 from: 45 kingsley road brighton east sussex BN1 5NH	View PDF Registered office changed on 24/08/04 from: 45 kingsley road brighton east sussex BN1 5NH - link opens in a new window - 1 page (1 page)
13 May 2004	363s	Return made up to 30/04/04; full list of members	View PDF Return made up to 30/04/04; full list of members - link opens in a new window - 7 pages (7 pages)

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