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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)
03 Jan 2007 155(6)a Declaration of assistance for shares acquisition
22 Dec 2006 395 Particulars of mortgage/charge
15 Dec 2006 MEM/ARTS Memorandum and Articles of Association
14 Dec 2006 288b Secretary resigned;director resigned
14 Dec 2006 288b Director resigned
14 Dec 2006 288a New secretary appointed;new director appointed
14 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 287 Registered office changed on 14/12/06 from: thames house 18 park street london SE1 9ER
14 Dec 2006 AUD Auditor's resignation
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Director resigned
07 Dec 2006 395 Particulars of mortgage/charge
07 Feb 2006 363a Return made up to 15/12/05; full list of members
06 Feb 2006 AA Full accounts made up to 31 March 2005
05 May 2005 AA Full accounts made up to 31 March 2004
22 Feb 2005 363s Return made up to 15/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
06 May 2004 AA Full accounts made up to 31 March 2003
04 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
19 Jan 2004 363s Return made up to 15/12/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 March 2002
17 Jan 2003 363s Return made up to 15/12/02; full list of members
02 Feb 2002 AA Accounts for a small company made up to 31 March 2001