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M1 CONFECTIONERS LIMITED

Company number NI057448

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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)
06 Mar 2013 AD01 Registered office address changed from 2Nd Floor Murray Exchange,1-9 Linfield Road Belfast BT12 5DR Northern Ireland on 6 March 2013
06 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
24 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
11 Oct 2011 TM01 Termination of appointment of Jon Dickinson as a director
11 Oct 2011 TM02 Termination of appointment of Jon Dickinson as a secretary
11 Oct 2011 TM01 Termination of appointment of Jon Dickinson as a director
10 May 2011 AD01 Registered office address changed from 89 Malone Avenue Belfast BT9 6EQ Northern Ireland on 10 May 2011
03 May 2011 AD01 Registered office address changed from Opus 89 Malone Avenue Belfast BT9 6EQ on 3 May 2011
29 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
09 Dec 2010 CH01 Director's details changed for Henry Donaldson on 1 December 2010
13 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
18 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
03 Feb 2009 371S(NI) 05/12/08 annual return shuttle
12 Nov 2008 AC(NI) 31/12/07 annual accts
11 Sep 2008 371S(NI) 05/12/06 annual return shuttle
11 Sep 2008 98-2(NI) Return of allot of shares
11 Sep 2008 371S(NI) 05/12/07 annual return shuttle
10 Oct 2007 AC(NI) 31/12/06 annual accts
03 May 2006 296(NI) Change of dirs/sec
03 May 2006 296(NI) Change of dirs/sec
03 May 2006 295(NI) Change in sit reg add
25 Jan 2006 296(NI) Change of dirs/sec