MSX INTERNATIONAL CLM LIMITED

Company number 04475392

Date	Type	Description	View / Download
10 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
11 Aug 2009	363a	Return made up to 09/06/09; full list of members	(5 pages)
24 Jul 2009	MISC	ML28 non-statutory document	(1 page)
19 Jun 2009	288a	Director appointed sam del mar	(1 page)
16 Jun 2009	288b	Appointment terminated director peter leger	(1 page)
19 Jan 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
18 Jul 2008	363a	Return made up to 09/06/08; full list of members	(4 pages)
18 Jul 2008	288c	Secretary's change of particulars / john bignall / 19/06/2008	(1 page)
28 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	(12 pages)
18 Jan 2008	CERTNM	Company name changed actuate business solutions limit ed\certificate issued on 18/01/08	(2 pages)
18 Jan 2008	288a	New director appointed	(2 pages)
18 Jan 2008	288b	Director resigned	(1 page)
18 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Dec 2007	287	Registered office changed on 01/12/07 from: lexden house london road colchester essex CO3 4DB	(1 page)
09 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
09 Nov 2007	288a	New secretary appointed	(1 page)
09 Nov 2007	288a	New director appointed	(1 page)
09 Nov 2007	288a	New director appointed	(1 page)
09 Nov 2007	287	Registered office changed on 09/11/07 from: fairfax house 15 fulwood place london WC1V 6AY	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)

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