MSMG DORMANT NO. 1 LIMITED

Company number 04384073

Date	Type	Description	View / Download
23 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
17 Feb 2010	CC04	Statement of company's objects	(2 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
15 Apr 2009	288a	Director appointed david osbourne	(2 pages)
15 Apr 2009	288a	Director appointed peter james plumb	(2 pages)
15 Apr 2009	288a	Director appointed graham donoghue	(2 pages)
06 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
03 Mar 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
27 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 Feb 2008	CERTNM	Company name changed 1ST source partnership LIMITED\certificate issued on 21/02/08	(2 pages)
28 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
12 Jul 2007	363a	Return made up to 28/02/07; no change of members; amend	(4 pages)
10 Jul 2007	288a	New director appointed	(2 pages)
10 Jul 2007	288a	New secretary appointed	(2 pages)
10 Jul 2007	288b	Director resigned	(1 page)
10 Jul 2007	288b	Secretary resigned	(1 page)
02 Mar 2007	363a	Return made up to 28/02/07; full list of members	(2 pages)
02 Mar 2007	288c	Secretary's particulars changed	(1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
24 Mar 2006	363a	Return made up to 28/02/06; full list of members	(2 pages)
18 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
20 Sep 2005	288b	Secretary resigned	(1 page)
20 Sep 2005	288a	New secretary appointed	(2 pages)
15 Mar 2005	363s	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)