M02 LTD
Company Documents
Date | Description |
---|---|
14/01/1514 January 2015 | DISS40 (DISS40(SOAD)) |
13/01/1513 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
30/12/1430 December 2014 | FIRST GAZETTE |
02/05/142 May 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
16/04/1416 April 2014 | DISS40 (DISS40(SOAD)) |
15/04/1415 April 2014 | FIRST GAZETTE |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM SANDWOOD HOUSE 33 PEPPER STREET LONDON E14 9RP UNITED KINGDOM |
05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JAMES PRESTON / 16/12/2012 |
05/06/135 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SPENCER ROBERT MCGUINNESS / 16/12/2012 |
09/05/139 May 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
13/04/1313 April 2013 | DISS40 (DISS40(SOAD)) |
15/01/1315 January 2013 | FIRST GAZETTE |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011Analyse these accounts |
15/12/1115 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JAMES PRESTON / 15/09/2011 |
15/12/1115 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SPENCER ROBERT MCGUINNESS / 15/09/2011 |
04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN MCGUINNESS |
04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SPENCER MCGUINNESS |
13/04/1113 April 2011 | PREVEXT FROM 31/08/2010 TO 31/12/2010 |
22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM LEVEL 33 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM |
18/03/1118 March 2011 | COMPANY NAME CHANGED FLAWLESS FORMULA LTD CERTIFICATE ISSUED ON 18/03/11 |
08/01/118 January 2011 | DISS40 (DISS40(SOAD)) |
05/01/115 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
14/12/1014 December 2010 | FIRST GAZETTE |
29/10/0929 October 2009 | DIRECTOR APPOINTED MR DEAN MCGUINNESS |
29/10/0929 October 2009 | COMPANY NAME CHANGED LUSH CULTURE LTD CERTIFICATE ISSUED ON 29/10/09 |
29/10/0929 October 2009 | CHANGE OF NAME 19/10/2009 |
19/08/0919 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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