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M8 GROUP LIMITED

Company number SC242849

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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)
14 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 2
16 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
18 May 2010 AA Accounts for a small company made up to 30 September 2009
11 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
14 Jul 2009 AA Accounts for a small company made up to 30 September 2008
19 May 2009 88(2) Ad 20/03/09\gbp si 1167@0.1=116.7\gbp ic 12296.7/12413.4\
19 Feb 2009 363a Return made up to 24/01/09; full list of members
19 Feb 2009 288c Director's change of particulars / luke jensen / 01/01/2009
15 Dec 2008 88(2) Ad 05/12/08\gbp si 6300@0.1=630\gbp ic 11666.7/12296.7\
05 Jun 2008 AA Accounts for a small company made up to 30 September 2007
04 Apr 2008 363a Return made up to 24/01/08; full list of members
03 Apr 2008 288c Director's change of particulars / james mcfarlane / 01/04/2007
31 Jul 2007 AA Accounts for a small company made up to 30 September 2006
10 Apr 2007 363s Return made up to 24/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2006 AA Accounts for a small company made up to 30 September 2005
03 Apr 2006 363s Return made up to 24/01/06; full list of members
27 Jul 2005 AA Accounts for a small company made up to 30 September 2004
18 Mar 2005 363s Return made up to 24/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 2004 AA Accounts for a small company made up to 30 September 2003
24 May 2004 288b Secretary resigned
24 May 2004 288a New secretary appointed
12 May 2004 363s Return made up to 24/01/04; full list of members
16 Jan 2004 SA Statement of affairs
16 Jan 2004 88(2)R Ad 12/02/03--------- £ si 116666@.1
04 Sep 2003 410(Scot) Partic of mort/charge *