M2C INNOVATION LTD

Company number 06230729

Date	Type	Description	View / Download
09 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
29 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	(5 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
18 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1	(5 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
17 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
15 Mar 2012	CERTNM	Company name changed one stop festival LIMITED\certificate issued on 15/03/12 RES15 ‐ Change company name resolution on 2012-03-06	(2 pages)
15 Mar 2012	CONNOT	Change of name notice	(2 pages)
13 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)
13 Sep 2011	AD02	Register inspection address has been changed	(1 page)
08 Aug 2011	AD01	Registered office address changed from 30 Cambridge Street St. Neots Cambridgeshire PE19 1JL United Kingdom on 8 August 2011	(1 page)
26 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
02 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(4 pages)
04 Aug 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(4 pages)
04 Aug 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)
29 Jul 2010	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
11 Mar 2010	AD01	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 11 March 2010	(1 page)
10 Mar 2010	AP01	Appointment of Jason Thorpe as a director	(2 pages)
10 Mar 2010	AP03	Appointment of Elaine Thorpe as a secretary	(1 page)
10 Mar 2010	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary	(1 page)
10 Mar 2010	TM01	Termination of appointment of Third Party Formations Limited as a director	(1 page)
15 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
03 Jun 2009	363a	Return made up to 28/05/09; full list of members	(3 pages)

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