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MSV GROUP LIMITED

Company number 04975889

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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)
17 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be cancelled. 15/03/2016	View PDF Resolutions RES13 ‐ The share premium account be cancelled. 15/03/2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 12,600	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 12,600 - link opens in a new window - 6 pages (6 pages)
23 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
15 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 12,600	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 12,600 - link opens in a new window - 6 pages (6 pages)
16 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
18 Jun 2014	AD01	Registered office address changed from Motorsport Vision Ltd Brands Hatch Circuit Fawkham Longfield Kent DA3 8NG on 18 June 2014	View PDF Registered office address changed from Motorsport Vision Ltd Brands Hatch Circuit Fawkham Longfield Kent DA3 8NG on 18 June 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 12,600	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 12,600 - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
12 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011 ANNOTATION Pages containing unnecessary material were removed from the public register on 15/10/2012.	View PDF Group of companies' accounts made up to 31 December 2011 ANNOTATION Pages containing unnecessary material were removed from the public register on 15/10/2012. - link opens in a new window - 25 pages (25 pages)
09 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
13 Jan 2011	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
12 Jan 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Jan 2010	CH01	Director's details changed for Peter James Ogden on 25 November 2009	View PDF Director's details changed for Peter James Ogden on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Dr Jonathan Charles Palmer on 25 November 2009	View PDF Director's details changed for Dr Jonathan Charles Palmer on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Jan 2010	CH03	Secretary's details changed for Philip Graham Hopkins on 25 November 2009	View PDF Secretary's details changed for Philip Graham Hopkins on 25 November 2009 - link opens in a new window - 1 page (1 page)
02 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
21 May 2009	288b	Appointment terminated director john britten	View PDF Appointment terminated director john britten - link opens in a new window - 1 page (1 page)
27 Apr 2009	395	Duplicate mortgage certificatecharge no:2
27 Apr 2009	395	Duplicate mortgage certificatecharge no:1
27 Apr 2009	395	Duplicate mortgage certificatecharge no:1

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MSV GROUP LIMITED

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