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M2 FINANCIAL EU LIMITED

Company number 04746670

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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)
05 Nov 2006 AA Full accounts made up to 31 December 2005
18 May 2006 363a Return made up to 28/04/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
28 Jul 2005 287 Registered office changed on 28/07/05 from: 28 eccleston square london SW1V 1NS
04 Jul 2005 363a Return made up to 28/04/05; full list of members
21 Jun 2005 288b Director resigned
21 Jun 2005 288b Director resigned
21 Jun 2005 288a New director appointed
17 Jan 2005 AA Full accounts made up to 31 December 2003
18 Jun 2004 363s Return made up to 28/04/04; full list of members
18 Jun 2004 363(288) Director resigned
10 May 2004 288b Director resigned
10 May 2004 288a New director appointed
10 Jan 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
14 Jun 2003 288a New director appointed
14 Jun 2003 288a New director appointed
09 Jun 2003 288a New director appointed
09 Jun 2003 288a New secretary appointed
09 Jun 2003 288b Director resigned
09 Jun 2003 288b Secretary resigned
12 May 2003 CERTNM Company name changed gamelink LIMITED\certificate issued on 12/05/03
12 May 2003 287 Registered office changed on 12/05/03 from: 120 east road london N1 6AA
28 Apr 2003 NEWINC Incorporation