MS MODERNISATION SERVICES UK, LTD.

Company number 04283023

Date	Type	Description	View / Download
02 Feb 2009	363a	Return made up to 06/09/08; full list of members	(4 pages)
02 Feb 2009	288a	Director appointed varda sagiv	(1 page)
02 Feb 2009	288a	Secretary appointed varda sagiv	(1 page)
30 Jan 2009	288b	Appointment terminated director yosef shemesh	(1 page)
30 Jan 2009	288b	Appointment terminated secretary yosef shemesh	(1 page)
27 Jan 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
06 Mar 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
05 Dec 2007	363a	Return made up to 06/09/07; full list of members	(2 pages)
05 Dec 2007	190	Location of debenture register	(1 page)
05 Dec 2007	353	Location of register of members	(1 page)
05 Dec 2007	287	Registered office changed on 05/12/07 from: linford forum, 15 rockingham drive, linford wood east milton keynes buckinghamshire MK14 6LY	(1 page)
05 Dec 2007	287	Registered office changed on 05/12/07 from: 15 rockingham drive linford wood east milton keynes MK14 6LY	(1 page)
04 Dec 2007	287	Registered office changed on 04/12/07 from: regus house highbridge oxford road uxbridge middlesex UB8 1HR	(1 page)
19 Apr 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
22 Mar 2007	288b	Director resigned	(1 page)
16 Feb 2007	AA	Full accounts made up to 31 December 2004	(13 pages)
02 Oct 2006	363a	Return made up to 06/09/06; full list of members	(3 pages)
02 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Oct 2006	190	Location of debenture register	(1 page)
21 Dec 2005	AUD	Auditor's resignation	(1 page)
02 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
24 Oct 2005	363a	Return made up to 06/09/05; full list of members	(3 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
22 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
10 Sep 2004	363s	Return made up to 06/09/04; full list of members	(7 pages)

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