MANAGEMENT SUPPORT SYSTEMS LIMITED

Company number 02696689

Date	Type	Description	View / Download
16 May 2012	CH01	Director's details changed for Mr Neal Anthony Roberts on 16 May 2012	(2 pages)
11 May 2012	AD01	Registered office address changed from Riding Court House Datchet Berkshire SL3 9JT on 11 May 2012	(1 page)
10 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
31 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(15 pages)
20 Dec 2011	AA	Full accounts made up to 30 April 2011	(14 pages)
14 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(5 pages)
08 Mar 2011	TM01	Termination of appointment of Martin Leuw as a director	(1 page)
07 Mar 2011	AP01	Appointment of Miss Kerry Jane Crompton as a director	(2 pages)
27 Jan 2011	AA	Full accounts made up to 30 April 2010	(15 pages)
11 Jan 2011	TM01	Termination of appointment of Luca Velussi as a director	(1 page)
04 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(4 pages)
04 Oct 2010	CH01	Director's details changed for Mr Luca Velussi on 8 September 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Neal Anthony Roberts on 1 March 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Martin Philip Leuw on 1 March 2010	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Mr Neal Anthony Roberts on 1 March 2010	(1 page)
30 Jan 2010	AA	Full accounts made up to 30 April 2009	(14 pages)
22 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(14 pages)
08 Sep 2009	363a	Return made up to 08/09/09; full list of members	(4 pages)
23 Mar 2009	288a	Secretary appointed neal anthony roberts	(1 page)
20 Mar 2009	363a	Return made up to 26/02/09; full list of members	(4 pages)
19 Mar 2009	288b	Appointment terminated secretary sara challinger	(1 page)
04 Mar 2009	225	Accounting reference date extended from 30/03/2009 to 30/04/2009	(1 page)
09 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share rights 05/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
08 Jan 2009	288a	Director appointed luca velussi	(2 pages)