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M1 RE GLASGOW LIMITED

Company number 08242032

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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)
05 Dec 2014	CH01	Director's details changed for Dieter Müller on 3 December 2014	View PDF Director's details changed for Dieter Müller on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	CH01	Director's details changed for Daniel Norman Müller on 3 December 2014	View PDF Director's details changed for Daniel Norman Müller on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AD01	Registered office address changed from Suite 5 Prama House 267 Banbury Road Oxford OX2 7HT to Motel One London-Tower Hill 24-26 Minories London EC3N 1BQ on 3 December 2014	View PDF Registered office address changed from Suite 5 Prama House 267 Banbury Road Oxford OX2 7HT to Motel One London-Tower Hill 24-26 Minories London EC3N 1BQ on 3 December 2014 - link opens in a new window - 1 page (1 page)
15 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100 - link opens in a new window - 7 pages (7 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	CH01	Director's details changed for Franz Josef Wiessler on 30 June 2014	View PDF Director's details changed for Franz Josef Wiessler on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AP01	Appointment of Ursula Sophie Schelle-Müller as a director	View PDF Appointment of Ursula Sophie Schelle-Müller as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AP01	Appointment of Franz Josef Wiessler as a director	View PDF Appointment of Franz Josef Wiessler as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AP01	Appointment of Daniel Norman Müller as a director	View PDF Appointment of Daniel Norman Müller as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AP01	Appointment of Dieter Müller as a director	View PDF Appointment of Dieter Müller as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	TM01	Termination of appointment of Horst Schaffer as a director	View PDF Termination of appointment of Horst Schaffer as a director - link opens in a new window - 1 page (1 page)
03 Jun 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
05 Dec 2013	AD01	Registered office address changed from Kenilworth House 79-80 Margaret Street London W1W 8TA on 5 December 2013	View PDF Registered office address changed from Kenilworth House 79-80 Margaret Street London W1W 8TA on 5 December 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2013	CERTNM	Company name changed M1 re manchester LIMITED\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-11-07 NM01 ‐ Change of name by resolution	View PDF Company name changed M1 re manchester LIMITED\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-11-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	CERTNM	Company name changed M1 re glasgow LIMITED\certificate issued on 11/10/13 RES15 ‐ Change company name resolution on 2013-10-10 NM01 ‐ Change of name by resolution	View PDF Company name changed M1 re glasgow LIMITED\certificate issued on 11/10/13 RES15 ‐ Change company name resolution on 2013-10-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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