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M2C2 (HOLDINGS) LIMITED

Company number 05474434

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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)
21 Jan 2009	288a	Director appointed james mcconnell	View PDF Director appointed james mcconnell - link opens in a new window - 2 pages (2 pages)
20 Jun 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 2007	363s	Return made up to 07/06/07; no change of members 363(287) ‐ Registered office changed on 01/11/07	View PDF Return made up to 07/06/07; no change of members 363(287) ‐ Registered office changed on 01/11/07 - link opens in a new window - 8 pages (8 pages)
22 Oct 2007	287	Registered office changed on 22/10/07 from: 82 st john street london EC1M 4JN	View PDF Registered office changed on 22/10/07 from: 82 st john street london EC1M 4JN - link opens in a new window - 1 page (1 page)
13 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jul 2007	AA	Full accounts made up to 26 August 2006	View PDF Full accounts made up to 26 August 2006 - link opens in a new window - 17 pages (17 pages)
25 Jun 2007	225	Accounting reference date shortened from 31/08/07 to 30/06/07	View PDF Accounting reference date shortened from 31/08/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
09 Aug 2006	225	Accounting reference date extended from 30/06/06 to 31/08/06	View PDF Accounting reference date extended from 30/06/06 to 31/08/06 - link opens in a new window - 1 page (1 page)
20 Jul 2006	363s	Return made up to 07/06/06; full list of members	View PDF Return made up to 07/06/06; full list of members - link opens in a new window - 9 pages (9 pages)
03 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Aug 2005	88(2)R	Ad 22/07/05--------- £ si 120000@1=120000 £ ic 833701/953701	View PDF Ad 22/07/05--------- £ si 120000@1=120000 £ ic 833701/953701 - link opens in a new window - 2 pages (2 pages)
17 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
11 Aug 2005	88(2)R	Ad 22/07/05--------- £ si 833700@1=833700 £ ic 1/833701	View PDF Ad 22/07/05--------- £ si 833700@1=833700 £ ic 1/833701 - link opens in a new window - 2 pages (2 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Aug 2005	123	Nc inc already adjusted 21/07/05	View PDF Nc inc already adjusted 21/07/05 - link opens in a new window - 1 page (1 page)
11 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Share rights 21/07/05

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