MPS GROUP INTERNATIONAL LIMITED

Company number 03374131

Date	Type	Description	View / Download
25 Jun 2012	AA	Accounts made up to 31 December 2011	(21 pages)
16 May 2012	CC04	Statement of company's objects	(2 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
23 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(6 pages)
22 Nov 2011	AD02	Register inspection address has been changed from Project House 110-113 Tottenham Court Road London W1T 5AE England	(1 page)
17 Oct 2011	AP04	Appointment of Medeco Developments Ltd as a secretary	(2 pages)
24 Jun 2011	AA	Accounts made up to 31 December 2010	(22 pages)
21 Jan 2011	AA03	Resignation of an auditor	(2 pages)
19 Jan 2011	MISC	Section 519 companies act 2006	(2 pages)
01 Dec 2010	AD01	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 1 December 2010	(1 page)
25 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(7 pages)
25 Nov 2010	CH01	Director's details changed for Mr Neil George Thomas Martin on 30 October 2010	(2 pages)
25 Nov 2010	CH03	Secretary's details changed for Mrs Lindsay Horwood on 30 October 2010	(2 pages)
08 Nov 2010	TM02	Termination of appointment of Sara Mccracken as a secretary	(1 page)
05 Jul 2010	AA	Group of companies' accounts made up to 3 January 2010	(21 pages)
06 May 2010	AP01	Appointment of Mr Neil George Thomas Martin as a director	(2 pages)
28 Apr 2010	TM01	Termination of appointment of Neil Martin as a director	(1 page)
28 Apr 2010	TM01	Termination of appointment of Neil Wilson as a director	(1 page)
27 Apr 2010	TM02	Termination of appointment of Haresh Vaya as a secretary	(1 page)
27 Apr 2010	AP03	Appointment of Mrs Lindsay Horwood as a secretary	(1 page)
27 Apr 2010	AP03	Appointment of Ms Sara Mccracken as a secretary	(1 page)
27 Apr 2010	TM01	Termination of appointment of John Melbourne as a director	(1 page)
25 Feb 2010	AP01	Appointment of Mr Neil Martin as a director	(2 pages)
25 Feb 2010	AP01	Appointment of Mr Peter William Searle as a director	(2 pages)
05 Feb 2010	TM01	Termination of appointment of Gerald Robinson as a director	(1 page)

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