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MFS INTERNATIONAL (U.K.) LIMITED

Company number 03062718

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2013 AP01 Appointment of Ms Linda Harring Savage as a director
04 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
08 Apr 2013 AA Full accounts made up to 31 December 2012
13 Aug 2012 CH01 Director's details changed for Mr Mitchell Charles Freestone on 10 August 2012
13 Aug 2012 CH01 Director's details changed for Mitchell Charles Freestone on 10 August 2012
23 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 31 December 2011
09 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2011 TM01 Termination of appointment of Martin Beaulieu as a director
15 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
14 Jun 2011 CH01 Director's details changed for Martin E Beaulieu on 14 June 2011
14 Jun 2011 CH01 Director's details changed for Anne Therese Healy on 14 June 2011
14 Jun 2011 CH01 Director's details changed for David Morrill Mace Jnr on 14 June 2011
14 Jun 2011 CH01 Director's details changed for Lina Maria Ferreira Lameiro Medeiros on 14 June 2011
14 Jun 2011 CH01 Director's details changed for Mitchell Charles Freestone on 14 June 2011
14 Jun 2011 CH01 Director's details changed for Christopher Robert Jennings on 14 June 2011
07 Apr 2011 AA Full accounts made up to 31 December 2010
17 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
30 Apr 2010 AA Full accounts made up to 31 December 2009
22 Feb 2010 CH01 Director's details changed for Mrs Lina Maria Ferreira Lameiro Medeiros on 18 February 2010
22 Feb 2010 CH01 Director's details changed for Anne Therese Healy on 18 February 2010
22 Feb 2010 CH01 Director's details changed for David Morrill Mace Jnr on 18 February 2010
22 Feb 2010 CH01 Director's details changed for Christopher Robert Jennings on 18 February 2010
22 Feb 2010 CH01 Director's details changed for Martin E Beaulieu on 18 February 2010
09 Feb 2010 CH01 Director's details changed for Mitchell C Freestone on 24 January 2010