MS (MEST) LIMITED

Company number 01904978

Date	Type	Description	View / Download
05 Oct 2009	CH01	Director's details changed for Mark Lloyd Cutler on 1 October 2009	(2 pages)
05 Oct 2009	CH03	Secretary's details changed for Ms Clare Sheridan on 1 October 2009	(1 page)
05 Oct 2009	CH01	Director's details changed for John Ellis on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for David Kevin Mulligan on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed	(2 pages)
04 Oct 2009	CH01	Director's details changed for Paul Whitmore on 1 October 2009	(2 pages)
24 Apr 2009	AA	Full accounts made up to 31 December 2008	(28 pages)
06 Jan 2009	88(2)	Ad 19/12/08\gbp si 90000000@1=90000000\gbp ic 10000000/100000000\	(2 pages)
06 Jan 2009	123	Nc inc already adjusted 19/12/08	(1 page)
06 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
20 Oct 2008	363a	Return made up to 13/10/08; full list of members	(5 pages)
11 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
11 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
22 Apr 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
08 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2007	363s	Return made up to 13/10/07; full list of members	(9 pages)
04 Dec 2007	288a	New director appointed	(1 page)
31 Oct 2007	288c	Director's particulars changed	(1 page)
30 Oct 2007	190	Location of debenture register	(1 page)
30 Oct 2007	353	Location of register of members	(1 page)
18 Jul 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
11 Jun 2007	287	Registered office changed on 11/06/07 from: 77 newman street london W1T 3EW	(1 page)
23 Apr 2007	288b	Director resigned	(1 page)
29 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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