M2C2 (HOLDINGS) LIMITED

Company number 05474434

Date	Type	Description	View / Download
30 Jul 2010	CH03	Secretary's details changed for David Jack Brown on 27 July 2010	(1 page)
30 Jul 2010	CH01	Director's details changed for James Mcconnell on 27 July 2010	(2 pages)
16 Jul 2010	AP01	Appointment of Neal Dawson as a director	(3 pages)
16 Jul 2010	AP01	Appointment of David Jack Brown as a director	(3 pages)
16 Jun 2010	TM01	Termination of appointment of Jeffrey Leadley as a director	(2 pages)
16 Jun 2010	AD01	Registered office address changed from Burgage Court Burgage Lane Southwell Nottinghamshire NG25 0ER on 16 June 2010	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Paul Rigby as a director	(1 page)
18 Dec 2009	AUD	Auditor's resignation	(1 page)
30 Nov 2009	88(3)	Particulars of contract relating to shares	(2 pages)
30 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 June 2009 GBP 1,121,200	(2 pages)
30 Nov 2009	MISC	Form 123 dated 30/06/09 increase of £167500 over £1000000	(2 pages)
30 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Nov 2009	CH01	Director's details changed for Paul Michael Rigby on 13 November 2009	(2 pages)
08 Nov 2009	CERTNM	Company name changed pathlawn LIMITED\certificate issued on 08/11/09 CONNOT ‐	(3 pages)
25 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-20	(1 page)
05 Aug 2009	395	Duplicate mortgage certificatecharge no:7
21 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
17 Jul 2009	AA	Full accounts made up to 30 June 2008	(20 pages)
10 Jul 2009	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
15 Jun 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
27 May 2009	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
06 Feb 2009	AA	Full accounts made up to 30 June 2007	(21 pages)
21 Jan 2009	288b	Appointment terminated director jason timms	(1 page)
21 Jan 2009	288b	Appointment terminated director gregory towne	(1 page)