MS MODERNISATION SERVICES UK, LTD.

Company number 04283023

Date	Type	Description	View / Download
02 Nov 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
12 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(3 pages)
12 Jul 2012	AP01	Appointment of Mr. Mathew Bell as a director	(2 pages)
12 Jul 2012	TM01	Termination of appointment of Shimon Bar-Kama as a director	(1 page)
10 Jan 2012	TM01	Termination of appointment of Nir Peles as a director	(1 page)
10 Jan 2012	TM02	Termination of appointment of Nir Peles as a secretary	(1 page)
14 Dec 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
28 Nov 2011	AP01	Appointment of Mr Shimon Bar-Kama as a director	(2 pages)
28 Nov 2011	TM01	Termination of appointment of Arik Kilman as a director	(1 page)
21 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(5 pages)
21 Sep 2011	CH01	Director's details changed for Mr Nir Peles on 14 September 2011	(2 pages)
21 Sep 2011	CH03	Secretary's details changed for Mr Nir Peles on 14 September 2011	(2 pages)
09 Dec 2010	AD01	Registered office address changed from Linford Forum 15 Rockingham Drive Linford Wood East Milton Keynes Buckinghamshire MK146LY on 9 December 2010	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
16 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(5 pages)
16 Sep 2010	CH01	Director's details changed for Mr Nir Peres on 31 May 2010	(2 pages)
16 Sep 2010	CH01	Director's details changed for Arik Kilman on 31 May 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Mr Nir Peres on 31 May 2010	(2 pages)
06 Jul 2010	CH03	Secretary's details changed for Mr Nir Peles on 31 May 2010	(1 page)
30 Jun 2010	AP01	Appointment of Mr Nir Peres as a director	(2 pages)
30 Jun 2010	AP03	Appointment of Mr Nir Peles as a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of Varda Sagiv as a secretary	(1 page)
30 Jun 2010	TM01	Termination of appointment of Varda Sagiv as a director	(1 page)
04 Feb 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
10 Sep 2009	363a	Return made up to 06/09/09; full list of members	(4 pages)

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