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MESSAGELABS LIMITED

Company number 03834506

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Company Results (links open in a new window)
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)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
03 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Full accounts made up to 30 March 2012	View PDF Full accounts made up to 30 March 2012 - link opens in a new window - 28 pages (28 pages)
27 Jul 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	AR01	Annual return made up to 30 June 2012	View PDF Annual return made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 6 June 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 6 June 2012 GBP 3 - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	AA	Full accounts made up to 1 April 2011	View PDF Full accounts made up to 1 April 2011 - link opens in a new window - 28 pages (28 pages)
01 Sep 2011	AP01	Appointment of Mr. Norman Osumi as a director	View PDF Appointment of Mr. Norman Osumi as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	TM01	Termination of appointment of Kristen Laubscher as a director	View PDF Termination of appointment of Kristen Laubscher as a director - link opens in a new window - 1 page (1 page)
23 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	AA	Full accounts made up to 2 April 2010	View PDF Full accounts made up to 2 April 2010 - link opens in a new window - 30 pages (30 pages)
18 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	CH01	Director's details changed for Mrs Kristen Joy Laubscher on 6 June 2010	View PDF Director's details changed for Mrs Kristen Joy Laubscher on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 30/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	TM01	Termination of appointment of Adrian Chamberlain as a director	View PDF Termination of appointment of Adrian Chamberlain as a director - link opens in a new window - 1 page (1 page)
22 Dec 2009	AA01	Current accounting period extended from 14 November 2009 to 31 March 2010	View PDF Current accounting period extended from 14 November 2009 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
03 Sep 2009	AA	Full accounts made up to 14 November 2008	View PDF Full accounts made up to 14 November 2008 - link opens in a new window - 22 pages (22 pages)
07 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 May 2009	288b	Appointment terminated director stephen chandler	View PDF Appointment terminated director stephen chandler - link opens in a new window - 1 page (1 page)
17 Feb 2009	225	Accounting reference date extended from 31/07/2008 to 14/11/2008	View PDF Accounting reference date extended from 31/07/2008 to 14/11/2008 - link opens in a new window - 1 page (1 page)
17 Feb 2009	288a	Director appointed kristen joy laubscher	View PDF Director appointed kristen joy laubscher - link opens in a new window - 1 page (1 page)
17 Feb 2009	288a	Director appointed mr austin mccabe	View PDF Director appointed mr austin mccabe - link opens in a new window - 1 page (1 page)
16 Feb 2009	288b	Appointment terminated secretary ian milbourn	View PDF Appointment terminated secretary ian milbourn - link opens in a new window - 1 page (1 page)
16 Feb 2009	288b	Appointment terminated director ian milbourn	View PDF Appointment terminated director ian milbourn - link opens in a new window - 1 page (1 page)

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