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2E2 MS LIMITED

Company number 04543345

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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)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
08 Mar 2011	CH01	Director's details changed for Terence William Burt on 22 February 2011	View PDF Director's details changed for Terence William Burt on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 38 pages (38 pages)
14 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 10 pages (10 pages)
09 Nov 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
03 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 10 pages (10 pages)
01 Jun 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
12 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement 25/04/2010	View PDF Resolutions RES13 ‐ Agreement 25/04/2010 - link opens in a new window - 4 pages (4 pages)
24 Sep 2009	363a	Return made up to 24/09/09; full list of members	View PDF Return made up to 24/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Sep 2009	288c	Director's change of particulars / mark mcveigh / 10/09/2009	View PDF Director's change of particulars / mark mcveigh / 10/09/2009 - link opens in a new window - 1 page (1 page)
09 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 May 2009	CERTNM	Company name changed netstore managed services LIMITED\certificate issued on 05/05/09	View PDF Company name changed netstore managed services LIMITED\certificate issued on 05/05/09 - link opens in a new window - 2 pages (2 pages)
12 Mar 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/06/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
12 Nov 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 30 pages (30 pages)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
09 Oct 2008	288b	Appointment terminated director paul barry walsh	View PDF Appointment terminated director paul barry walsh - link opens in a new window - 1 page (1 page)
09 Oct 2008	288a	Director appointed mark mcveigh	View PDF Director appointed mark mcveigh - link opens in a new window - 4 pages (4 pages)
08 Oct 2008	288b	Appointment terminated director and secretary david memory	View PDF Appointment terminated director and secretary david memory - link opens in a new window - 1 page (1 page)
08 Oct 2008	287	Registered office changed on 08/10/2008 from continuity house london road bracknell berkshire RG12 2XH	View PDF Registered office changed on 08/10/2008 from continuity house london road bracknell berkshire RG12 2XH - link opens in a new window - 1 page (1 page)
08 Oct 2008	288a	Director and secretary appointed nicholas paul grossman	View PDF Director and secretary appointed nicholas paul grossman - link opens in a new window - 4 pages (4 pages)
08 Oct 2008	288a	Director appointed terence william burt	View PDF Director appointed terence william burt - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	363a	Return made up to 24/09/08; full list of members	View PDF Return made up to 24/09/08; full list of members - link opens in a new window - 7 pages (7 pages)

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2E2 MS LIMITED

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