MENZIES CLIENT SOLUTIONS LIMITED

Company number 02597505

Date	Type	Description	View / Download
18 Jul 2013	CH01	Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013	(2 pages)
17 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(4 pages)
27 Sep 2012	CH01	Director's details changed for Mrs Alison Leonie Stevenson on 27 September 2012	(2 pages)
31 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
31 Jul 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
08 Mar 2012	CH03	Secretary's details changed for Tristan George Turnbull on 7 March 2012	(1 page)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
16 Aug 2011	AP01	Appointment of Mrs Alison Leonie Stevenson as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Giles Wilson as a director	(1 page)
04 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
13 May 2011	TM01	Termination of appointment of Peter Humphrey as a director	(1 page)
13 May 2011	AP01	Appointment of Peter David Harraway as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Randeep Sagoo as a director	(1 page)
15 Apr 2011	AP01	Appointment of Mr Giles Robert Bryant Wilson as a director	(2 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem , sect 175 conflict of interest appt new directors 13/12/2010 RES10 ‐ Resolution of allotment of securities	(27 pages)
11 Jan 2011	AP01	Appointment of Randeep Singh Sagoo as a director	(2 pages)
09 Nov 2010	TM01	Termination of appointment of James Cross as a director	(1 page)
24 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
13 Jul 2010	TM01	Termination of appointment of Caroline Patterson as a director	(1 page)
06 May 2010	AD01	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010	(1 page)
10 Nov 2009	CH01	Director's details changed for Peter John Humphrey on 9 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Tristan George Turnbull on 9 November 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for James Mark Cross on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Caroline Patterson on 9 November 2009	(2 pages)