M2 FINANCIAL FEES LIMITED

Company number 05028640

Date	Type	Description	View / Download
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
14 Sep 2012	TM01	Termination of appointment of Ian Darby as a director	(1 page)
28 Aug 2012	TM01	Termination of appointment of Daniel Saulter as a director	(1 page)
22 May 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
17 May 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
17 May 2012	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of Ian Patrick as a director	(1 page)
22 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(5 pages)
26 Jul 2011	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)
26 Jul 2011	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
26 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
15 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
22 Jul 2010	TM01	Termination of appointment of Paul Chafer as a director	(2 pages)
23 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(6 pages)
23 Feb 2010	CH01	Director's details changed for Mr Paul Philip Chafer on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Daniel Saulter on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Ian William James Patrick on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Andrew Charles Homer on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Peter Geoffrey Cullum on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Ian Stuart Darby on 22 February 2010	(2 pages)
18 Feb 2010	CH03	Secretary's details changed for Mr Andrew Stewart Hunter on 5 February 2010	(1 page)
30 Nov 2009	TM01	Termination of appointment of Mark Howard as a director	(2 pages)
18 Sep 2009	288a	Director appointed mr andrew charles homer	(1 page)
18 Sep 2009	288a	Director appointed mr peter geoffrey cullum	(1 page)