M SIGN LIMITED

Company number 04734262

Date	Type	Description	View / Download
27 Apr 2007	363s	Return made up to 14/04/07; no change of members	(7 pages)
20 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
08 May 2006	363s	Return made up to 14/04/06; full list of members	(7 pages)
22 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
05 Apr 2005	363s	Return made up to 14/04/05; full list of members	(7 pages)
09 Dec 2004	AA	Total exemption small company accounts made up to 30 April 2004	(4 pages)
26 May 2004	363s	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 May 2003	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
21 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2003	288a	New director appointed	(2 pages)
17 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
15 May 2003	287	Registered office changed on 15/05/03 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF	(1 page)
11 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 May 2003	288a	New director appointed	(2 pages)
09 May 2003	CERTNM	Company name changed xcx LIMITED\certificate issued on 09/05/03	(2 pages)
08 May 2003	288b	Director resigned	(1 page)
08 May 2003	288b	Secretary resigned	(1 page)
14 Apr 2003	NEWINC	Incorporation	(10 pages)

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