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MANAGEMENT INFORMATION SERVICES (UK) LIMITED

Company number 04649436

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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)
25 May 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
05 Feb 2011 CH01 Director's details changed for Mr Jonathan Keith Haynes on 28 January 2011
05 Feb 2011 AD02 Register inspection address has been changed from C/O Jonathan Haynes 23 Howbery Farm Crowmarsh Gifford Wallingford Oxfordshire OX10 8NR England
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 CH01 Director's details changed for Mr Jonathan Keith Haynes on 19 July 2010
22 Jul 2010 AD01 Registered office address changed from 23 Howbery Farm Crowmarsh Gifford Wallingford Oxfordshire OX10 8NR United Kingdom on 22 July 2010
22 Jul 2010 CH03 Secretary's details changed for Miss Anna Baker on 19 July 2010
28 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
28 Jan 2010 AD03 Register(s) moved to registered inspection location
28 Jan 2010 CH01 Director's details changed for Mr Jonathan Keith Haynes on 28 January 2010
28 Jan 2010 AD02 Register inspection address has been changed
30 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jan 2009 363a Return made up to 28/01/09; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Aug 2008 288c Secretary's change of particulars / anna baker / 09/08/2008
20 Aug 2008 287 Registered office changed on 20/08/2008 from apartment d the old rectory 47 gaia liane lichfield staffordshire WS13 7LR
20 Aug 2008 288c Director's change of particulars / jonathan haynes / 09/08/2008
12 Feb 2008 363a Return made up to 28/01/08; full list of members
30 Jan 2008 288a New secretary appointed
03 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Dec 2007 288a New secretary appointed
17 Dec 2007 288b Secretary resigned