MRI SOFTWARE LIMITED

Company number 03341304

Date	Type	Description	View / Download
10 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
13 Mar 2017	AP01	Appointment of Mr Roman Telerman as a director on 10 March 2017	(2 pages)
13 Mar 2017	AP01	Appointment of Mr John Adler Ensign as a director on 10 March 2017	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Michael Joseph Vantusko as a director on 10 March 2017	(1 page)
10 Mar 2017	TM02	Termination of appointment of Michael Joseph Vantusko as a secretary on 10 March 2017	(1 page)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
21 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 50,000	(4 pages)
21 Jan 2016	AD01	Registered office address changed from Business Centre 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE to Dashwood House Level 17, Dashwood House, Suite 1701 69 Old Broad Street London EC2M 1QS on 21 January 2016	(1 page)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(11 pages)
08 Sep 2015	AP01	Appointment of Mr Michael Joseph Vantusko as a director on 1 September 2015	(2 pages)
07 Sep 2015	AP03	Appointment of Mr Michael Joseph Vantusko as a secretary on 1 September 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of William Lawrence Roselli Iii as a director on 1 September 2015	(1 page)
07 Sep 2015	TM02	Termination of appointment of William Lawrence Roselli Iii as a secretary on 1 September 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 50,000	(4 pages)
22 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
22 Jul 2014	AP01	Appointment of Mr. Patrick Ghilani as a director on 1 June 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of David Post as a director on 1 June 2014	(1 page)
27 May 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 50,000	(4 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
22 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
10 May 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(3 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
20 Jun 2011	AD01	Registered office address changed from Weald House 88 Main Road Sundridge Kent TN14 6ER on 20 June 2011	(1 page)
13 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(3 pages)

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