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MUSION SYSTEMS LIMITED

Company number 04551099

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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)
20 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
Statement of capital on 2012-11-20
  • GBP 3
08 Nov 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
04 Sep 2012 AA Accounts for a small company made up to 31 October 2011
08 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Jan 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for William James Rock on 12 November 2009
11 Jan 2010 CH01 Director's details changed for Mr Ian Christopher O'connell on 12 November 2009
11 Jan 2010 AD02 Register inspection address has been changed
16 Nov 2009 TM01 Termination of appointment of Uwe Maass as a director
07 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
15 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Feb 2009 288b Appointment terminated secretary philip dale
02 Feb 2009 288a Secretary appointed daren hicks
27 Jan 2009 363a Return made up to 12/11/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
08 Jul 2008 88(2) Ad 03/04/08\gbp si 1@1=1\gbp ic 1/2\
03 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2008 395 Particulars of a mortgage or charge / charge no: 3
23 Jan 2008 288b Secretary resigned
23 Jan 2008 288a New secretary appointed
12 Nov 2007 363a Return made up to 12/11/07; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006