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MSREF (UK MEZZCO II) LIMITED

Company number 04224581

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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)
16 May 2008 288b Appointment Terminated Director maria overwater
12 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
31 May 2007 288a New director appointed
22 May 2007 288b Director resigned
09 May 2007 363s Return made up to 16/03/07; full list of members
09 May 2007 363(288) Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
19 Jun 2006 363s Return made up to 16/03/06; full list of members
13 Jun 2006 287 Registered office changed on 13/06/06 from: 6TH floor 69 park lane croydon CR9 1TQ
11 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cond 2.3 instru modifie 19/12/05
11 Jan 2006 88(2)R Ad 19/12/05--------- £ si 260000@1=260000 £ ic 2/260002
11 Jan 2006 123 Nc inc already adjusted 19/12/05
11 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2005 288a New director appointed
01 Dec 2005 288b Director resigned
25 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
29 Mar 2005 363a Return made up to 16/03/05; no change of members
01 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
01 Nov 2004 288b Director resigned
01 Nov 2004 288a New director appointed
01 Nov 2004 287 Registered office changed on 01/11/04 from: 4 royal mint court london EC3N 4HJ
23 Aug 2004 363s Return made up to 29/05/04; full list of members
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
29 Oct 2003 288a New director appointed