M02 LTD

Company number 06994352

Date	Type	Description	View / Download
04 May 2011	TM01	Termination of appointment of Spencer Mcguinness as a director	(1 page)
04 May 2011	TM01	Termination of appointment of Dean Mcguinness as a director	(1 page)
13 Apr 2011	AA01	Previous accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
22 Mar 2011	AD01	Registered office address changed from Level 33 25 Canada Square London E14 5LQ United Kingdom on 22 March 2011	(1 page)
18 Mar 2011	CERTNM	Company name changed flawless formula LTD\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-03 NM01 ‐ Change of name by resolution	(3 pages)
08 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(14 pages)
14 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2009	CERTNM	Company name changed lush culture LTD\certificate issued on 29/10/09 CONNOT ‐	(3 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-19	(1 page)
29 Oct 2009	AP01	Appointment of Mr Dean Mcguinness as a director	(1 page)
19 Aug 2009	NEWINC	Incorporation	(14 pages)

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