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M 2 M BESPOKE INSURANCE SPECIALISTS LIMITED

Company number 07064114

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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)
09 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
20 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 30,020
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
07 Jan 2013 AR01 Annual return made up to 2 November 2012 with full list of shareholders
08 Dec 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
05 Dec 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 15/02/2011
27 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 30,020
  • ANNOTATION A second filed SH01 was registered on 05/12/2011
05 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
27 Apr 2010 AA01 Current accounting period extended from 30 November 2010 to 30 April 2011
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 30,000.00
04 Jan 2010 CERTNM Company name changed m 2 m bespoke insurance services LIMITED\certificate issued on 04/01/10
  • RES15 ‐ Change company name resolution on 2009-12-17
04 Jan 2010 CONNOT Change of name notice
02 Nov 2009 NEWINC Incorporation