MSS (TRADING) LIMITED

Company number 02895015

Date	Type	Description	View / Download
18 Feb 2013	TM01	Termination of appointment of Simon Gillespie as a director	(1 page)
02 Jan 2013	TM01	Termination of appointment of Ian Douglas as a director	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
01 Mar 2012	TM01	Termination of appointment of Michael O'donovan as a director	(1 page)
29 Feb 2012	AP01	Appointment of Ms Siobhan Gilmour as a director	(2 pages)
28 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(5 pages)
03 Jan 2012	TM01	Termination of appointment of Paul Pavia as a director	(1 page)
18 Nov 2011	TM02	Termination of appointment of Jacqueline Penalver as a secretary	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
19 Jul 2011	CH01	Director's details changed for Mr Paul Pavia on 19 July 2011	(2 pages)
05 Apr 2011	AP01	Appointment of Mr Neil William David Spence as a director	(2 pages)
05 Apr 2011	AP01	Appointment of Mr Simon Maxwell Gillespie as a director	(2 pages)
05 Apr 2011	CH01	Director's details changed for Michael O'donovan on 5 April 2011	(2 pages)
05 Apr 2011	AP03	Appointment of Ms Jacqueline Lisa Penalver as a secretary	(1 page)
05 Apr 2011	TM02	Termination of appointment of Robin Hurd as a secretary	(1 page)
22 Mar 2011	CC04	Statement of company's objects	(2 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 10/03/2011	(24 pages)
08 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(6 pages)
08 Mar 2011	AP01	Appointment of Mr Paul Pavia as a director	(2 pages)
08 Mar 2011	AP01	Appointment of Mr Ian William Douglas as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Caroline Green as a director	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
13 Apr 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(5 pages)
13 Apr 2010	CH03	Secretary's details changed for Robin Antony Hurd on 1 January 2010	(1 page)
13 Apr 2010	CH01	Director's details changed for Michael O'donovan on 4 February 2010	(2 pages)