MSA ACQUISITIONS CO. LIMITED

Company number 03534888

Date	Type	Description	View / Download
19 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Nov 2010	AA	Group of companies' accounts made up to 2 January 2010	(39 pages)
19 Oct 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(12 pages)
14 Apr 2010	AA	Group of companies' accounts made up to 3 January 2009	(43 pages)
11 Feb 2010	AP01	Appointment of Eran Meytal as a director	(3 pages)
11 Feb 2010	TM01	Termination of appointment of Assaf Haiat as a director	(1 page)
10 Sep 2009	363a	Return made up to 27/06/09; full list of members	(3 pages)
10 Sep 2009	288b	Appointment terminated director finsbury secretaries LIMITED	(1 page)
26 Jun 2009	288b	Appointment terminated director eirik robson	(1 page)
19 May 2009	288b	Appointment terminated director simon turl	(1 page)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)
15 Dec 2008	225	Accounting reference date extended from 24/09/2008 to 31/12/2008	(1 page)
28 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
27 Oct 2008	AA	Group of companies' accounts made up to 29 September 2007	(44 pages)
04 Aug 2008	363a	Return made up to 27/06/08; full list of members	(4 pages)
01 Aug 2008	288a	Director appointed mr simon charles turl	(1 page)
10 Sep 2007	288a	New secretary appointed	(1 page)
10 Sep 2007	288a	New director appointed	(1 page)
10 Sep 2007	288b	Secretary resigned	(1 page)
13 Aug 2007	363a	Return made up to 27/06/07; full list of members	(4 pages)
14 Jul 2007	AUD	Auditor's resignation	(1 page)
12 Jul 2007	288a	New director appointed	(3 pages)
12 Jul 2007	288a	New director appointed	(1 page)
12 Jul 2007	288b	Director resigned	(1 page)
02 Jun 2007	288b	Secretary resigned	(1 page)