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MSX INTERNATIONAL LIMITED

Company number 01949542

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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)
18 Apr 2013 CC04 Statement of company's objects
29 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
17 Oct 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11
14 Mar 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 13
01 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
27 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Frederick Minturn on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Sam Del Mar on 1 October 2009
24 Jul 2009 MISC ML28 non-statutory document
19 Jun 2009 288a Director appointed sam del mar
16 Jun 2009 288b Appointment terminated director peter leger
19 Jan 2009 AA Full accounts made up to 31 December 2007
19 Jan 2009 363a Return made up to 26/10/08; full list of members
16 Jan 2009 288c Secretary's change of particulars / john bignall / 19/06/2008
29 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
29 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Feb 2008 363a Return made up to 26/10/07; full list of members
12 Feb 2008 353 Location of register of members