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MSX INTERNATIONAL CLM LIMITED

Company number 04475392

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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)
18 Jun 2007 363a Return made up to 09/06/07; full list of members
23 Jun 2006 363a Return made up to 09/06/06; full list of members
20 Apr 2006 AA Full accounts made up to 31 December 2005
20 Apr 2006 AA Full accounts made up to 31 December 2004
24 Jan 2006 363a Return made up to 09/06/05; full list of members
13 Dec 2005 288c Director's particulars changed
13 Dec 2005 288c Secretary's particulars changed;director's particulars changed
05 Aug 2005 288b Secretary resigned
05 Aug 2005 288a New secretary appointed
13 May 2005 287 Registered office changed on 13/05/05 from: second floor lynton house 7-12 tavistock square london WC1H 9BQ
14 Apr 2005 363a Return made up to 09/06/04; full list of members
27 Jan 2005 287 Registered office changed on 27/01/05 from: fairfax house 15 fulwood place london WC1V 6AY
11 Oct 2004 AA Total exemption full accounts made up to 31 January 2004
03 Sep 2004 287 Registered office changed on 03/09/04 from: the old vault 64A reading road yateley hampshire GU46 7UH
16 Aug 2004 123 Nc inc already adjusted 14/05/04
16 Aug 2004 88(2)R Ad 14/05/04--------- £ si 90000@1=90000 £ ic 50000/140000
16 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2004 288a New director appointed
19 Jul 2004 288a New director appointed
12 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
28 Jan 2004 363s Return made up to 02/07/03; full list of members