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MSM INTERNATIONAL LIMITED

Company number 03481190

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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)
18 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,000	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
16 Jul 2013	TM01	Termination of appointment of James Hanbury as a director	View PDF Termination of appointment of James Hanbury as a director - link opens in a new window - 1 page (1 page)
15 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
07 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
21 Aug 2012	CH01	Director's details changed for Mr Timothy Grainger Weller on 13 June 2012	View PDF Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
12 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
26 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
28 Apr 2009	288c	Director's change of particulars / james hanbury / 27/04/2009	View PDF Director's change of particulars / james hanbury / 27/04/2009 - link opens in a new window - 1 page (1 page)
31 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
17 Dec 2008	363a	Return made up to 15/12/08; full list of members	View PDF Return made up to 15/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Dec 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	View PDF Accounting reference date shortened from 31/03/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
06 Aug 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
05 Feb 2008	363a	Return made up to 15/12/07; full list of members	View PDF Return made up to 15/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
10 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 16 pages (16 pages)
19 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	363s	Return made up to 15/12/06; full list of members	View PDF Return made up to 15/12/06; full list of members - link opens in a new window - 9 pages (9 pages)
03 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
03 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)

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