MITIE MANAGED SERVICES (SOUTH WEST AND WALES) LIMITED

Company number 04404347

Date	Type	Description	View / Download
04 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
24 Oct 2007	288c	Director's particulars changed	(1 page)
04 Oct 2007	AA	Full accounts made up to 31 March 2007	(22 pages)
05 Apr 2007	288b	Director resigned	(1 page)
15 Mar 2007	363a	Return made up to 01/03/07; full list of members	(4 pages)
13 Mar 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	288c	Secretary's particulars changed	(1 page)
10 Oct 2006	AA	Full accounts made up to 31 March 2006	(19 pages)
02 Aug 2006	288a	New secretary appointed	(2 pages)
01 Aug 2006	288b	Secretary resigned	(1 page)
30 May 2006	288a	New director appointed	(3 pages)
19 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Mar 2006	363a	Return made up to 01/03/06; full list of members	(9 pages)
23 Aug 2005	AA	Full accounts made up to 31 March 2005	(19 pages)
13 Apr 2005	363a	Return made up to 01/03/05; full list of members	(9 pages)
05 Jan 2005	AA	Full accounts made up to 31 March 2004	(18 pages)
15 Oct 2004	288b	Director resigned	(1 page)
02 Sep 2004	288b	Director resigned	(1 page)
20 Aug 2004	288a	New director appointed	(3 pages)
27 Apr 2004	363a	Return made up to 26/03/04; full list of members	(10 pages)
07 Apr 2004	287	Registered office changed on 07/04/04 from: 8 monarch court the brooms emersons green bristol BS16 7FH	(1 page)