2M GROUP LIMITED

Company number 07904022

Date	Type	Description	View / Download
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 February 2012 GBP 130,000	(4 pages)
07 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
01 Mar 2012	AP03	Appointment of Colin Richard Boyle as a secretary	(3 pages)
01 Mar 2012	AP01	Appointment of Mr Colin Richard Boyle as a director	(3 pages)
28 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
17 Jan 2012	AD01	Registered office address changed from Quadrant House Floor 6 17 Thomas More Square London E1W 1YW United Kingdom on 17 January 2012	(1 page)
16 Jan 2012	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 16 January 2012	(1 page)
16 Jan 2012	AA01	Current accounting period extended from 31 January 2013 to 30 April 2013	(1 page)
16 Jan 2012	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
16 Jan 2012	AP01	Appointment of Mordechai Kessler as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Squire Sanders Directors Limited as a director	(1 page)
16 Jan 2012	TM02	Termination of appointment of Squire Sanders Secretaries Limited as a secretary	(1 page)
16 Jan 2012	CERTNM	Company name changed hamsard 3275 LIMITED\certificate issued on 16/01/12 RES15 ‐ Change company name resolution on 2012-01-13	(4 pages)
16 Jan 2012	CONNOT	Change of name notice	(2 pages)
10 Jan 2012	NEWINC	Incorporation	(31 pages)