M X SYSTEMS INTERNATIONAL LIMITED

Company number 03654715

Date	Type	Description	View / Download
04 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
03 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
03 Feb 2003	363s	Return made up to 22/10/02; full list of members 363(287) ‐ Registered office changed on 03/02/03 363(288) ‐ Director's particulars changed	(9 pages)
29 Nov 2001	363s	Return made up to 22/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
08 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
10 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2001	288c	Director's particulars changed	(1 page)
17 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
17 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	288a	New director appointed	(2 pages)
02 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
02 Jan 2001	288b	Director resigned	(1 page)
02 Jan 2001	88(2)R	Ad 10/12/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
21 Nov 2000	363s	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
17 May 2000	288b	Director resigned	(1 page)
25 Feb 2000	288b	Director resigned	(1 page)
11 Nov 1999	363s	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Nov 1999	288b	Director resigned	(1 page)
11 Nov 1999	288a	New director appointed	(2 pages)
01 Jun 1999	287	Registered office changed on 01/06/99 from: the dower house lower green ilmington shipston on stour warwickshire CV36 4LT	(1 page)
12 May 1999	395	Particulars of mortgage/charge	(4 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	288a	New director appointed	(2 pages)