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M.SPACE LTD

Company number 04502716

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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)
27 Aug 2008 363a Return made up to 02/08/08; full list of members
15 Jul 2008 AAMD Amended accounts made up to 31 August 2007
10 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
21 Aug 2007 363a Return made up to 02/08/07; full list of members
29 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Mar 2007 88(2)R Ad 02/11/06--------- £ si 99@1=99 £ ic 100/199
30 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 02/11/06
27 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2006 123 £ nc 100/1000 01/11/06
09 Aug 2006 363s Return made up to 02/08/06; full list of members
23 Jun 2006 287 Registered office changed on 23/06/06 from: st alban tower, 35 wood street london, EC2V 7AF
21 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
11 Aug 2005 363s Return made up to 02/08/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
17 Sep 2004 363s Return made up to 02/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
08 Sep 2004 288a New secretary appointed
02 Mar 2004 288b Director resigned
12 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
31 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2003 363s Return made up to 02/08/03; full list of members
29 Aug 2002 88(2)R Ad 02/08/02--------- £ si 99@1=99 £ ic 1/100
29 Aug 2002 287 Registered office changed on 29/08/02 from: st alban tower, 35 wood street, london, EC2V 7AF
29 Aug 2002 288a New secretary appointed
29 Aug 2002 288a New director appointed
29 Aug 2002 288a New director appointed