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TWO M'S LIMITED

Company number 05325715

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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)
03 Mar 2008 363a Return made up to 06/01/08; full list of members
30 Mar 2007 363a Return made up to 06/01/07; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Jan 2007 225 Accounting reference date shortened from 31/01/07 to 30/09/06
20 Jun 2006 363a Return made up to 06/01/06; full list of members
19 Jun 2006 88(2)R Ad 06/01/05--------- £ si 24@1=24 £ ic 96/120
19 Jun 2006 88(2)R Ad 06/01/05--------- £ si 36@1=36 £ ic 60/96
19 Jun 2006 88(2)R Ad 06/01/05--------- £ si 15@1=15 £ ic 45/60
19 Jun 2006 88(2)R Ad 06/01/05--------- £ si 15@1=15 £ ic 30/45
19 Jun 2006 88(2)R Ad 06/04/05--------- £ si 15@1=15 £ ic 15/30
19 Jun 2006 88(2)R Ad 06/01/05--------- £ si 14@1=14 £ ic 1/15
19 Apr 2005 MEM/ARTS Memorandum and Articles of Association
19 Apr 2005 123 Nc inc already adjusted 06/01/05
19 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Redes of shares 06/01/05
19 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2005 CERTNM Company name changed zengrange LIMITED\certificate issued on 11/04/05
04 Apr 2005 288b Secretary resigned
04 Apr 2005 288b Director resigned
04 Apr 2005 288a New director appointed
04 Apr 2005 288a New secretary appointed;new director appointed
21 Mar 2005 287 Registered office changed on 21/03/05 from: 788-790 finchley road, london, NW11 7TJ
06 Jan 2005 NEWINC Incorporation