M2 FINANCIAL FEES LIMITED

Company number 05028640

Date	Type	Description	View / Download
16 Jul 2009	288a	Director appointed mr ian william james patrick	(1 page)
15 Jul 2009	288b	Appointment terminated director andrew doyle	(1 page)
08 Jul 2009	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
08 Jul 2009	288b	Appointment terminated director stuart rouse	(1 page)
23 Apr 2009	288a	Director appointed paul philip chafer	(2 pages)
06 Mar 2009	288a	Director appointed ian stuart darby	(3 pages)
29 Jan 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
16 Dec 2008	287	Registered office changed on 16/12/2008 from, 2 county gate staceys street, maidstone, kent, ME14 1ST	(1 page)
10 Dec 2008	288a	Director appointed mr andrew doyle	(1 page)
03 Dec 2008	288b	Appointment terminated director patrick snowball	(1 page)
03 Dec 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
15 Oct 2008	288b	Appointment terminated director mitchell hopkinson	(1 page)
15 Sep 2008	288a	Secretary appointed andrew stewart hunter	(2 pages)
15 Sep 2008	287	Registered office changed on 15/09/2008 from, 1 bede island road, bede island business park, leicester, leicestershire, LE2 7EA	(1 page)
14 Aug 2008	288a	Director appointed stuart mark rouse	(2 pages)
13 Aug 2008	288a	Director appointed patrick joseph robert snowball	(3 pages)
08 Aug 2008	288b	Appointment terminated secretary mitchell hopkinson	(1 page)
08 Aug 2008	288a	Director appointed daniel saulter	(3 pages)
08 Jul 2008	363s	Return made up to 28/01/08; full list of members	(7 pages)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
18 Jun 2007	288a	New director appointed	(2 pages)
11 Jun 2007	AA	Full accounts made up to 31 July 2006	(12 pages)
08 Feb 2007	363a	Return made up to 28/01/07; full list of members	(2 pages)
02 Jan 2007	287	Registered office changed on 02/01/07 from: ward mackenzie mackenzie house, coach and horses passage, tunbridge wells, kent TN2 5NP	(1 page)
05 Jun 2006	AA	Total exemption full accounts made up to 31 July 2005	(11 pages)