M2M Limited — Filings & Documents (43)
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-10-04 · Memorandum & Articles
(E)Altered Articles of Association
2023-10-04 · Memorandum & Articles
(E)Special resolution
2023-10-04 · Other
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2018-12-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-08-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-06 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-02 · Address Change
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-16 · Annual Return
(E)FM1 - Mortgage or charge details
2007-04-03 · Charges
(E)Certificate of Registration of Charge
2007-04-03 · Charges
(E)FD1 - Notification of First Secretary and Director
2006-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-28 · Address Change
(E)FSC1 - Return of Allotments
2006-12-28 · Share Related
(E)Memorandum & Articles of Association
2006-12-22 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-22 · Incorporation
Certificate of Incorporation
2006-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-10-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-04 | |
| (E)Special resolution | Other | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-22 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-22 | |
| Certificate of Incorporation | Incorporation | 2006-12-22 |
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