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MSYS UK LTD

Company number 04092738

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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)
21 Jan 2010 AR01 Annual return made up to 19 October 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Vijaya Kumar Mandadi on 1 October 2009
20 Jan 2010 CH01 Director's details changed for Rajamani Thiyagiarajan on 1 October 2009
08 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 19/10/08; full list of members
17 Nov 2008 363a Return made up to 19/10/07; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Nov 2006 363a Return made up to 19/10/06; full list of members
03 Nov 2006 288c Director's particulars changed
01 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jan 2006 363a Return made up to 19/10/05; full list of members
24 May 2005 AA Total exemption full accounts made up to 31 December 2004
10 Jan 2005 288b Secretary resigned
10 Jan 2005 363s Return made up to 19/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
28 Sep 2004 AA Full accounts made up to 31 December 2003
24 Dec 2003 288a New secretary appointed
29 Nov 2003 363s Return made up to 19/10/03; full list of members
19 Aug 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
27 Jul 2003 AA Full accounts made up to 31 October 2002
08 Apr 2003 288a New secretary appointed
08 Apr 2003 288b Secretary resigned
14 Nov 2002 363s Return made up to 19/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2002 88(2)R Ad 18/03/02--------- £ si 999@1=999 £ ic 1/1000
17 Apr 2002 288b Secretary resigned