MAILING SYSTEMS LIMITED

Company number 03259679

Date	Type	Description	View / Download
11 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 20,000	(4 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
07 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 20,000	(4 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
04 Jun 2014	CERTNM	Company name changed mailing systems (europe) LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-06-04 NM01 ‐ Change of name by resolution	(3 pages)
07 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 20,000	(4 pages)
07 Oct 2013	CH01	Director's details changed for Mr Martin Anthony Randell on 7 October 2013	(2 pages)
06 Aug 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
07 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
12 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(4 pages)
27 Jun 2012	CH01	Director's details changed for Ms Wendy Patricia Randell on 27 June 2011	(2 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
11 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(4 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
18 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(4 pages)
14 Oct 2010	CH01	Director's details changed for Ms Wendy Patricia Randell on 7 July 2010	(2 pages)
22 Jun 2010	AD01	Registered office address changed from 6 the Quadrant Coventry CV1 2EL United Kingdom on 22 June 2010	(1 page)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
11 Mar 2010	AP01	Appointment of Mr Martin Anthony Randell as a director	(2 pages)
10 Mar 2010	AD01	Registered office address changed from Unit 1 Salisbury Road Milton Weston Super Mare Somerset BS22 8EW on 10 March 2010	(1 page)
10 Mar 2010	TM01	Termination of appointment of Mailing Systems Europe Ltd as a director	(1 page)
06 Mar 2010	AP02	Appointment of Mailing Systems Europe Ltd as a director	(2 pages)
29 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Wendy Patricia Randell on 15 October 2009	(2 pages)
29 Oct 2009	CH04	Secretary's details changed for Grosvenor Company Services Limited on 7 October 2009	(2 pages)