MSIG CORPORATE SERVICES (EUROPE) LIMITED

Company number 03945348

Date	Type	Description	View / Download
16 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
14 Jan 2008	CERTNM	Company name changed msi european services LTD\certificate issued on 14/01/08	(2 pages)
08 Jan 2008	288b	Director resigned	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
08 Jan 2008	288a	New secretary appointed	(2 pages)
08 Jan 2008	288b	Secretary resigned	(1 page)
30 Oct 2007	288a	New director appointed	(1 page)
23 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
23 May 2007	363a	Return made up to 07/03/07; full list of members	(2 pages)
09 May 2007	288a	New director appointed	(1 page)
09 May 2007	288b	Director resigned	(1 page)
14 Jun 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
25 May 2006	288a	New director appointed	(1 page)
03 May 2006	288b	Director resigned	(1 page)
20 Mar 2006	363a	Return made up to 07/03/06; full list of members	(2 pages)
20 Mar 2006	288c	Director's particulars changed	(1 page)
20 Mar 2006	288c	Director's particulars changed	(1 page)
20 Mar 2006	288b	Director resigned
27 Jun 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
31 Mar 2005	363s	Return made up to 07/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/03/05 363(190) ‐ Location of debenture register address changed	(3 pages)
10 Aug 2004	288b	Director resigned	(1 page)
24 Jun 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
18 Jun 2004	288a	New secretary appointed	(2 pages)
17 Jun 2004	288b	Secretary resigned	(1 page)
20 Apr 2004	363s	Return made up to 07/03/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)