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MRI SOFTWARE EMEA LIMITED

Company number 01656218

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2005 155(6)a Declaration of assistance for shares acquisition
02 Nov 2005 155(6)b Declaration of assistance for shares acquisition
25 Oct 2005 225 Accounting reference date shortened from 31/03/06 to 28/02/06
25 Oct 2005 287 Registered office changed on 25/10/05 from: third floor dexter house, 2 royal mint court, london EC3N 4QN
25 Oct 2005 288a New director appointed
25 Oct 2005 288a New director appointed
25 Oct 2005 288a New secretary appointed;new director appointed
25 Oct 2005 288a New director appointed
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Secretary resigned;director resigned
25 Oct 2005 288b Director resigned
19 Oct 2005 395 Particulars of mortgage/charge
26 Sep 2005 AA Full accounts made up to 31 March 2005
24 May 2005 AA Full accounts made up to 31 March 2004
28 Feb 2005 363s Return made up to 14/02/05; full list of members
01 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
13 Dec 2004 288b Director resigned
04 Nov 2004 287 Registered office changed on 04/11/04 from: 26 king street, london, WC2E 8JE
09 Mar 2004 363s Return made up to 14/02/04; full list of members
29 Sep 2003 288a New secretary appointed;new director appointed
29 Sep 2003 288b Secretary resigned
29 Sep 2003 288b Director resigned
23 Jul 2003 288a New director appointed
22 Jul 2003 AA Full accounts made up to 31 March 2003
28 Feb 2003 363s Return made up to 14/02/03; full list of members
  • 363(288) ‐ Director's particulars changed