M.S.W (UK) LIMITED

Company number 02431149

Date	Type	Description	View / Download
13 Oct 2009	CH01	Director's details changed for Anton Otto Grodon on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Melanie Hale on 13 October 2009	(2 pages)
28 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Refinancing 14/07/2009	(2 pages)
09 Jan 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
20 Oct 2008	363a	Return made up to 10/10/08; full list of members	(5 pages)
20 Oct 2008	190	Location of debenture register	(1 page)
20 Oct 2008	353	Location of register of members	(1 page)
29 May 2008	288a	Director appointed alan stokoe	(2 pages)
25 Jan 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
09 Nov 2007	363s	Return made up to 10/10/07; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
09 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 May 2007	288b	Secretary resigned	(1 page)
25 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 2007	AA	Full accounts made up to 31 March 2006	(17 pages)
28 Dec 2006	363s	Return made up to 10/10/06; full list of members	(8 pages)
21 Dec 2006	395	Particulars of mortgage/charge	(19 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
09 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
05 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Aug 2006	288a	New director appointed	(2 pages)
16 Mar 2006	288b	Director resigned	(1 page)