MGMS INTERNATIONAL LIMITED

Company number 02868488

Date	Type	Description	View / Download
14 Sep 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
30 Aug 2007	288a	New director appointed	(1 page)
30 Aug 2007	288b	Director resigned	(1 page)
23 Aug 2007	288a	New director appointed	(1 page)
15 Aug 2007	AUD	Auditor's resignation	(1 page)
02 Jul 2007	288b	Secretary resigned	(1 page)
19 Jun 2007	288b	Secretary resigned	(1 page)
19 Jun 2007	288a	New secretary appointed	(1 page)
25 May 2007	288b	Director resigned	(1 page)
06 Feb 2007	AUD	Auditor's resignation	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
18 Oct 2006	363a	Return made up to 13/10/06; full list of members	(2 pages)
29 Sep 2006	288a	New director appointed	(3 pages)
15 Nov 2005	363a	Return made up to 13/10/05; full list of members	(7 pages)
15 Nov 2005	353	Location of register of members	(1 page)
15 Nov 2005	190	Location of debenture register	(1 page)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
18 Aug 2005	288b	Director resigned	(1 page)
25 Jun 2005	395	Particulars of mortgage/charge	(6 pages)
28 Feb 2005	288a	New secretary appointed	(2 pages)
13 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 Dec 2004	288a	New secretary appointed;new director appointed	(3 pages)
13 Dec 2004	288a	New director appointed	(3 pages)
13 Dec 2004	287	Registered office changed on 13/12/04 from: field house 256 bradford road brighouse west yorkshire HD6 4BW	(1 page)