MTS (HOLDINGS) LIMITED

Company number 03012311

Date	Type	Description	View / Download
12 Nov 2008	122	Gbp nc 1800000/1750000\03/11/08	(1 page)
22 Oct 2008	288a	Secretary appointed man ki cheung	(2 pages)
18 Aug 2008	288b	Appointment terminated secretary melanie chatfield	(1 page)
31 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
08 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
28 Dec 2007	88(2)R	Ad 07/11/95--------- £ si 750000@1	(2 pages)
22 Sep 2007	AA	Accounts made up to 31 December 2006	(13 pages)
14 Jul 2007	288b	Director resigned	(1 page)
09 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
26 Jun 2006	AA	Accounts made up to 31 December 2005	(15 pages)
03 Feb 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
19 Jul 2005	AA	Accounts made up to 31 December 2004	(11 pages)
10 Feb 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
04 Oct 2004	288b	Director resigned	(1 page)
17 Jun 2004	AA	Accounts made up to 31 December 2003	(11 pages)
30 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
30 Jul 2003	AA	Accounts made up to 31 December 2002	(11 pages)
09 Apr 2003	AUD	Auditor's resignation	(2 pages)
28 Jan 2003	363s	Return made up to 31/12/02; full list of members	(9 pages)
02 Oct 2002	AA	Accounts made up to 31 December 2001	(11 pages)
29 Mar 2002	288a	New director appointed	(2 pages)
06 Feb 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
27 Oct 2001	288b	Secretary resigned	(1 page)
27 Oct 2001	288a	New secretary appointed	(2 pages)
25 Sep 2001	AA	Accounts made up to 31 December 2000	(11 pages)