MPS GROUP INTERNATIONAL LIMITED

Company number 03374131

Date	Type	Description	View / Download
18 Aug 2004	288b	Director resigned	(1 page)
11 Aug 2004	363s	Return made up to 21/05/04; full list of members	(9 pages)
30 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
23 Dec 2003	287	Registered office changed on 23/12/03 from: 16-18 new bridge street, london, EC4V 6HU	(1 page)
06 Aug 2003	AA	Group of companies' accounts made up to 29 December 2002	(20 pages)
30 Jul 2003	363s	Return made up to 21/05/03; full list of members	(9 pages)
28 Jun 2003	288a	New secretary appointed	(2 pages)
28 Jun 2003	288b	Secretary resigned	(1 page)
12 Mar 2003	AUD	Auditor's resignation	(2 pages)
25 Jul 2002	288a	New director appointed	(2 pages)
25 Jul 2002	288a	New director appointed	(2 pages)
25 Jul 2002	288a	New director appointed	(2 pages)
22 Jul 2002	AA	Group of companies' accounts made up to 30 December 2001	(18 pages)
09 Jul 2002	363s	Return made up to 21/05/02; full list of members	(9 pages)
06 Jul 2002	288b	Director resigned	(1 page)
25 Jun 2002	287	Registered office changed on 25/06/02 from: project house, 110-113 tottenham court road, london, W1P 9HG	(1 page)
28 May 2002	288b	Secretary resigned;director resigned	(1 page)
06 Feb 2002	288b	Secretary resigned	(1 page)
05 Feb 2002	288a	New secretary appointed	(2 pages)
02 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(18 pages)
07 Jan 2002	287	Registered office changed on 07/01/02 from: coopers & lybrand, plumtree court, london, EC4A 4HT	(1 page)
31 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	288a	New secretary appointed	(2 pages)
03 Dec 2001	288a	New director appointed	(2 pages)
30 Nov 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)