About

Registered Number: 06705882
Date of Incorporation: 24/09/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

2am Ltd was setup in 2008, it's status is listed as "Active". This business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARREN STREET NOMINEES LIMITED 24 September 2008 24 September 2008 1
Secretary Name Appointed Resigned Total Appointments
FENTON, Susan Carol 24 September 2008 - 1
WARREN STREET REGISTRARS LIMITED 24 September 2008 24 September 2008 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 01 April 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 09 August 2019
CH01 - Change of particulars for director 25 July 2019
PSC04 - N/A 25 July 2019
CH03 - Change of particulars for secretary 24 July 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 24 April 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 25 September 2014
TM01 - Termination of appointment of director 18 June 2014
AD01 - Change of registered office address 16 June 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 30 September 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 25 September 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 21 June 2011
AA01 - Change of accounting reference date 10 December 2010
AR01 - Annual Return 13 October 2010
AP01 - Appointment of director 07 October 2010
SH01 - Return of Allotment of shares 06 October 2010
SH01 - Return of Allotment of shares 06 October 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 29 September 2009
288b - Notice of resignation of directors or secretaries 28 September 2009
288b - Notice of resignation of directors or secretaries 28 September 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
NEWINC - New incorporation documents 24 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.