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MSI CORPORATE CAPITAL LIMITED

Company number 03905004

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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)
23 Feb 2010 AP03 Appointment of Mr David Alexander Casement as a secretary
13 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
12 Jan 2010 TM02 Termination of appointment of Christopher Ringrose as a secretary
26 May 2009 288a Director appointed hiroyuki iioka
20 May 2009 288a Director appointed tadashi yamada
06 May 2009 288a Director appointed andrew mckee
09 Apr 2009 288b Appointment terminated director masahiro matsumoto
09 Apr 2009 288b Appointment terminated director allan guest
09 Apr 2009 288b Appointment terminated director akihiro yoshikawa
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 34
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 35
28 Mar 2009 AA Full accounts made up to 31 December 2008
24 Feb 2009 288c Secretary's change of particulars john maxwell percy taylor logged form
07 Jan 2009 363a Return made up to 07/01/09; full list of members
07 Jan 2009 287 Registered office changed on 07/01/2009 from 2ND floor 25 fenchurch avenue london EC3M 5AD england
07 Jan 2009 288c Director's change of particulars / akihiro yoshikawa / 27/05/2008
07 Jan 2009 353 Location of register of members
07 Jan 2009 190 Location of debenture register
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 33
03 Oct 2008 288c Director's change of particulars / john taylor / 04/08/2008
08 Aug 2008 288c Director's change of particulars / akihoro yoshikawa / 04/08/2008
08 Aug 2008 288c Director's change of particulars / masahiro matsumoto / 04/08/2008
08 Aug 2008 288c Director's change of particulars / allan guest / 04/08/2008
08 Aug 2008 288c Secretary's change of particulars / christopher ringrose / 04/08/2008
08 Aug 2008 288c Director's change of particulars / philip pearce / 04/08/2008