M S INSTRUMENTS LIMITED

Company number 00913499

Date	Type	Description	View / Download
11 Jun 2014	MAR	Re-registration of Memorandum and Articles	(12 pages)
11 Jun 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Jun 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Jun 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
11 May 2014	CH01	Director's details changed for Gerhard Lechner on 30 April 2014	(2 pages)
11 May 2014	CH01	Director's details changed for Peter Paul Theissen on 30 April 2014	(2 pages)
11 May 2014	CH01	Director's details changed for Alan Henry Philbrook on 30 April 2014	(2 pages)
11 May 2014	CH01	Director's details changed for Paul Andrew Harald Everington on 30 April 2014	(2 pages)
16 Apr 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 16 April 2014	(2 pages)
16 Apr 2014	AP03	Appointment of Paul Andrew Harold Everington as a secretary	(3 pages)
28 Mar 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	(3 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(23 pages)
25 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 486,750	(7 pages)
13 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
03 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(7 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(23 pages)
27 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(7 pages)
20 Oct 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(3 pages)
07 Oct 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
30 Sep 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(7 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
27 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(22 pages)
22 Sep 2011	CH01	Director's details changed for Alan Henry Philbrook on 19 September 2011	(2 pages)
22 Sep 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 22 September 2011	(1 page)
22 Sep 2011	CH01	Director's details changed for Gerhard Lechner on 19 September 2011	(2 pages)