MSL GLOBAL LIMITED

Company number 01487860

Date	Type	Description	View / Download
18 Jul 2017	CH01	Director's details changed for Mr John Christopher Bracey on 16 June 2017	(2 pages)
18 Jul 2017	CH01	Director's details changed for Mr Michael Tasker on 4 December 2014	(2 pages)
25 May 2017	AA	Total exemption full accounts made up to 31 January 2017	(17 pages)
03 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(7 pages)
02 Nov 2016	TM01	Termination of appointment of Nicholas George Haworth as a director on 2 November 2016	(1 page)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(9 pages)
01 Aug 2016	AD01	Registered office address changed from Building 91 B Seme Budds Lane Bordon Hampshire GU35 0FJ to Building 91B Whitehill & Bordon Enterprise Park Budds Lane Bordon Hampshire GU35 0FJ on 1 August 2016	(1 page)
05 Jul 2016	MR04	Satisfaction of charge 12 in full	(4 pages)
23 Mar 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Mar 2016	SH08	Change of share class name or designation	(2 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ General business 18/02/2016	(33 pages)
05 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 50,200	(6 pages)
05 Jan 2016	AD02	Register inspection address has been changed from 91 Seme Budds Lane Bordon Hampshire GU35 0JE England to Building 91B Seme Budds Lane Bordon GU35 0FJ	(1 page)
30 Sep 2015	AD01	Registered office address changed from Building 91B Seme Budds Lane Bordon Hampshire GU35 0JE United Kingdom to Building 91 B Seme Budds Lane Bordon Hampshire GU35 0FJ on 30 September 2015	(1 page)
16 Sep 2015	AD01	Registered office address changed from Building 91 Seme Budds Lane Bordon Hampshire GU35 0JE to Building 91B Seme Budds Lane Bordon Hampshire GU35 0JE on 16 September 2015	(1 page)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	(10 pages)
05 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 50,200	(6 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	(10 pages)
07 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 50,200	(6 pages)
07 Jan 2014	CH01	Director's details changed for Mr Michael Tasker on 1 November 2013	(2 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(11 pages)
19 Sep 2013	AP01	Appointment of Mr Michael Tasker as a director	(2 pages)
20 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(4 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)