MESSAGE AUTOMATION LIMITED

Company number 04815837

Date	Type	Description	View / Download
15 Jul 2011	TM01	Termination of appointment of Michael Potter as a director	(1 page)
24 Nov 2010	AA	Total exemption full accounts made up to 30 June 2010	(11 pages)
20 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Jul 2010	AP01	Appointment of Marcus John William Dutton as a director	(3 pages)
26 Jul 2010	TM01	Termination of appointment of Richard Hill as a director	(2 pages)
01 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(11 pages)
15 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	(11 pages)
04 Sep 2009	363a	Return made up to 30/06/09; full list of members	(9 pages)
30 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	(11 pages)
11 Aug 2008	363a	Return made up to 30/06/08; full list of members	(10 pages)
03 Jun 2008	288a	Director appointed professor anthony charles wiener finkelstein	(2 pages)
19 Nov 2007	288a	New director appointed	(2 pages)
19 Nov 2007	288a	New director appointed	(2 pages)
19 Nov 2007	88(2)R	Ad 02/11/07--------- £ si 320000@.01=3200 £ ic 5600/8800	(2 pages)
19 Nov 2007	122	S-div 02/11/07	(1 page)
19 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 02/11/07
19 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Nov 2007	AA	Total exemption full accounts made up to 30 June 2007	(11 pages)
27 Jul 2007	363a	Return made up to 30/06/07; full list of members	(5 pages)
19 Apr 2007	288b	Director resigned	(1 page)
02 Nov 2006	AA	Total exemption full accounts made up to 30 June 2006	(11 pages)
05 Oct 2006	363a	Return made up to 30/06/06; full list of members	(6 pages)
17 Aug 2006	288a	New director appointed	(2 pages)