M2 DIRECT LIMITED

Company number 05675817

Date	Type	Description	View / Download
21 Jun 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 March 2011	(3 pages)
22 Feb 2011	AD01	Registered office address changed from C/O Wilkinson and Partners Victoria Mews 19 Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY on 22 February 2011	(1 page)
07 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(5 pages)
03 Feb 2011	AP01	Appointment of Mrs Karen Pargeter as a director	(2 pages)
13 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
15 Mar 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
20 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
19 Jan 2010	AD01	Registered office address changed from C/O Wilkinson & Partners Victoria Mews 19 Mill Field Road Cottingley Business Park Cottingley West Yorks BO16 1PY on 19 January 2010	(1 page)
19 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jan 2010	AD02	Register inspection address has been changed	(1 page)
19 Jan 2010	CH01	Director's details changed for Mr Lee Pargeter on 19 January 2010	(2 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
29 Jul 2009	287	Registered office changed on 29/07/2009 from st andrew's house st andrew's street leeds west yorkshire LS3 1LF	(2 pages)
01 Apr 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
01 Oct 2008	288b	Appointment terminated secretary elizabeth pargeter	(1 page)
08 Apr 2008	CERTNM	Company name changed metre square LIMITED\certificate issued on 11/04/08	(2 pages)
23 Jan 2008	363a	Return made up to 16/01/08; full list of members	(2 pages)
18 Jan 2008	287	Registered office changed on 18/01/08 from: apsley house 78 wellington street leeds west yorkshire LS1 2JT	(1 page)
11 Apr 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
20 Feb 2007	363a	Return made up to 16/01/07; full list of members	(2 pages)
20 Jun 2006	287	Registered office changed on 20/06/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT	(1 page)
22 Feb 2006	288b	Secretary resigned	(1 page)
22 Feb 2006	288b	Director resigned	(1 page)
22 Feb 2006	288a	New secretary appointed	(2 pages)

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