MS SOCIETY NOMINEES LIMITED

Company number 03667753

Date	Type	Description	View / Download
02 Oct 2013	TM01	Termination of appointment of Evelyn Gordon as a director	(1 page)
25 Feb 2013	AP01	Appointment of Mr Paul Alexander Cooper as a director	(2 pages)
18 Feb 2013	AP01	Appointment of Miss Evelyn Patricia Gordon as a director	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Simon Gillespie as a director	(1 page)
02 Jan 2013	TM01	Termination of appointment of Ian Douglas as a director	(1 page)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
24 Sep 2012	AR01	Annual return made up to 16 September 2012 no member list	(4 pages)
01 Mar 2012	AP01	Appointment of Ms Hilary Sears as a director	(2 pages)
18 Nov 2011	TM02	Termination of appointment of Jacqueline Penalver as a secretary	(1 page)
19 Sep 2011	AR01	Annual return made up to 16 September 2011 no member list	(4 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
12 Sep 2011	TM01	Termination of appointment of Anthony Kennan as a director	(1 page)
19 Jul 2011	TM01	Termination of appointment of Caroline Green as a director	(1 page)
05 Apr 2011	AP01	Appointment of Mr Neil William David Spence as a director	(2 pages)
05 Apr 2011	AP01	Appointment of Mr Simon Maxwell Gillespie as a director	(2 pages)
05 Apr 2011	CH01	Director's details changed for Mr John Charles Miller on 5 April 2011	(2 pages)
05 Apr 2011	CH01	Director's details changed for Anthony Denis Kennan on 5 April 2011	(2 pages)
05 Apr 2011	CH01	Director's details changed for Mrs Caroline Inez Green on 5 April 2011	(2 pages)
05 Apr 2011	CH01	Director's details changed for Mr Ian William Douglas on 5 April 2011	(2 pages)
05 Apr 2011	AP03	Appointment of Ms Jacqueline Lisa Penalver as a secretary	(1 page)
05 Apr 2011	TM02	Termination of appointment of Robin Hurd as a secretary	(1 page)
09 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Feb 2011	CC04	Statement of company's objects	(2 pages)
30 Nov 2010	AR01	Annual return made up to 12 November 2010 no member list	(7 pages)