MANAGED OFFICE SOLUTIONS HOLDINGS LIMITED

Company number 03727484

Date	Type	Description	View / Download
16 Sep 2014	TM01	Termination of appointment of John Robert Spencer as a director on 5 September 2014	(1 page)
16 Sep 2014	AP01	Appointment of Mr Richard Morris as a director on 1 September 2014	(2 pages)
04 Sep 2014	AP01	Appointment of Dr John Robert Spencer as a director on 15 March 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Timothy Sean James Donovan Regan as a director on 15 March 2014	(1 page)
12 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	(4 pages)
12 Mar 2014	CH01	Director's details changed for Mr Peter David Edward Gibson on 11 March 2014	(2 pages)
25 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
06 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(4 pages)
05 Mar 2013	CH01	Director's details changed for Mr Timothy Sean James Donovan Regan on 5 March 2013	(2 pages)
05 Mar 2013	CH03	Secretary's details changed for Mr Timothy Sean James Donovan Regan on 5 March 2013	(1 page)
07 Dec 2012	AD01	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 7 December 2012	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
23 Apr 2012	TM01	Termination of appointment of Mark Dixon as a director	(1 page)
22 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(6 pages)
15 Jul 2011	TM01	Termination of appointment of Rudolf Lobo as a director	(1 page)
15 Jul 2011	AP01	Appointment of Mr Mark Leslie James Dixon as a director	(2 pages)
14 Jul 2011	AP01	Appointment of Mr Peter David Edward Gibson as a director	(2 pages)
24 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
08 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(5 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
19 Apr 2010	CH01	Director's details changed for Rudolf John Gabriel Lobo on 17 April 2010	(2 pages)
22 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(5 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
31 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
27 Mar 2009	288c	Director and secretary's change of particulars / timothy regan / 27/03/2009	(1 page)