MTS (HOLDINGS) LIMITED

Company number 03012311

Date	Type	Description	View / Download
18 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
28 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
20 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
13 Jan 2011	CH01	Director's details changed for James Steed Tsien on 13 January 2011	(2 pages)
09 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
11 Jun 2010	TM01	Termination of appointment of John Meredith as a director	(1 page)
02 Jun 2010	AP03	Appointment of Mr Simon Richard Mullett as a secretary	(1 page)
02 Jun 2010	TM02	Termination of appointment of Man Cheung as a secretary	(1 page)
01 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
05 Jan 2010	CH01	Director's details changed for Ms Edith Shih on 3 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for James Steed Tsien on 3 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Mong Jye Lee on 1 October 2009	(2 pages)
20 Dec 2009	TM01	Termination of appointment of Maw Wey as a director	(1 page)
10 Dec 2009	AP01	Appointment of Mong Jye Lee as a director	(3 pages)
17 Nov 2009	CH01	Director's details changed for Clemence Chun Fun Cheng on 3 November 2009	(2 pages)
17 Nov 2009	CH03	Secretary's details changed for Man Ki Cheung on 3 November 2009	(1 page)
16 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(32 pages)
06 Aug 2009	288c	Secretary's change of particulars / man cheung / 21/04/2009	(1 page)
23 Feb 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
29 Jan 2009	288a	Director appointed maw-jiunn wey	(2 pages)
14 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Redesignation passed 03/11/2008	(1 page)
12 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
12 Nov 2008	122	Gbp nc 1800000/1750000\03/11/08	(1 page)
22 Oct 2008	288a	Secretary appointed man ki cheung	(2 pages)