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M2M BROKING LIMITED

Company number 04539103

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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)
10 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
03 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
11 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Charles William Stemp on 18 September 2010
11 Nov 2010 CH01 Director's details changed for Mary Linda Stemp on 18 September 2010
11 Nov 2010 CH01 Director's details changed for Guy Anthony Mcneil Ormiston on 18 September 2010
09 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
12 May 2010 AD03 Register(s) moved to registered inspection location
12 May 2010 AD01 Registered office address changed from , Market House, 124 Middlesex Street, Bishopsgate, London, E1 7HY on 12 May 2010
12 May 2010 AD02 Register inspection address has been changed
08 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
06 Jun 2009 AA Total exemption full accounts made up to 31 October 2008
07 Oct 2008 363a Return made up to 18/09/08; full list of members
09 Jun 2008 AA Total exemption full accounts made up to 31 October 2007
22 Nov 2007 363s Return made up to 18/09/07; no change of members
13 Jun 2007 AA Total exemption full accounts made up to 31 October 2006
13 Oct 2006 363a Return made up to 18/09/06; full list of members
13 Oct 2006 288c Director's particulars changed
20 Jun 2006 AA Total exemption full accounts made up to 31 October 2005
28 Oct 2005 363s Return made up to 18/09/05; full list of members
30 Jun 2005 AA Total exemption full accounts made up to 31 October 2004
28 Sep 2004 363s Return made up to 18/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2004 AA Total exemption full accounts made up to 31 October 2003
18 Oct 2003 363s Return made up to 18/09/03; full list of members
  • 363(288) ‐ Director resigned
28 Sep 2003 225 Accounting reference date extended from 30/09/03 to 31/10/03