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MS (DISTRIBUTION) UK LTD

Company number 04455490

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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 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 3
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
01 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
24 Apr 2013 TM02 Termination of appointment of Ian Bushrod as a secretary
24 Apr 2013 AD01 Registered office address changed from 57 Oxford Road Banbury Oxfordshire OX16 9AJ on 24 April 2013
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
20 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 3
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
26 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Ian Stuart Bushrod as a director
06 May 2011 CH03 Secretary's details changed for Ian Stuart Bushrod on 6 May 2011
06 May 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 3
06 May 2011 CH03 Secretary's details changed for Ian Stuart Bushrod on 1 May 2011
06 May 2011 CH01 Director's details changed for David Edward Austin on 1 May 2011
06 May 2011 TM01 Termination of appointment of Pheona Pignoux as a director
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
26 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
26 Jun 2010 CH01 Director's details changed for Pheona Pignoux on 6 June 2010
26 Jun 2010 CH01 Director's details changed for David Edward Austin on 6 June 2010
03 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Jun 2009 363a Return made up to 06/06/09; full list of members