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MSB CONSULTING SERVICES LIMITED

Company number 04061619

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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)
18 Dec 2006 288a New secretary appointed;new director appointed
18 Dec 2006 288a New director appointed
18 Dec 2006 288b Secretary resigned;director resigned
18 Dec 2006 288b Director resigned
05 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
20 Sep 2006 363a Return made up to 30/08/06; full list of members
27 Mar 2006 288b Director resigned
05 Dec 2005 AA Total exemption full accounts made up to 31 January 2005
10 Oct 2005 363s Return made up to 30/08/05; full list of members
03 Dec 2004 AA Full accounts made up to 31 January 2004
30 Sep 2004 363s Return made up to 30/08/04; full list of members
29 Jul 2004 288b Secretary resigned
29 Jul 2004 288a New secretary appointed;new director appointed
02 Dec 2003 AA Full accounts made up to 31 January 2003
01 Oct 2003 363s Return made up to 30/08/03; full list of members
03 Oct 2002 288a New director appointed
03 Oct 2002 288b Director resigned
03 Sep 2002 363s Return made up to 30/08/02; full list of members
04 Aug 2002 AA Full accounts made up to 31 January 2002
26 Sep 2001 363s Return made up to 30/08/01; full list of members
28 Jun 2001 225 Accounting reference date extended from 31/08/01 to 31/01/02
18 Apr 2001 288b Director resigned
27 Mar 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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27 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2000 288b Director resigned