MN SYSTEMS AND DESIGN LIMITED

Company number 05055270

Date	Type	Description	View / Download
03 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(4 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
12 Apr 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(4 pages)
12 Apr 2010	CH01	Director's details changed for Michael James Howarth on 12 April 2010	(2 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
04 Mar 2009	363a	Return made up to 25/02/09; full list of members	(3 pages)
03 Mar 2009	190	Location of debenture register	(1 page)
03 Mar 2009	353	Location of register of members	(1 page)
03 Mar 2009	287	Registered office changed on 03/03/2009 from bank house warwick road coventry CV1 2EW	(1 page)
09 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
20 May 2008	288c	Secretary's change of particulars / naomi howarth / 20/05/2008	(1 page)
20 May 2008	363a	Return made up to 25/02/08; full list of members	(3 pages)
10 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
24 Aug 2007	288b	Secretary resigned	(1 page)
21 Aug 2007	288a	New secretary appointed	(2 pages)
28 Feb 2007	363a	Return made up to 25/02/07; full list of members	(2 pages)
22 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
28 Feb 2006	363a	Return made up to 25/02/06; full list of members	(2 pages)
28 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
28 Oct 2005	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
07 Apr 2005	363s	Return made up to 25/02/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
21 Apr 2004	CERTNM	Company name changed dialtron LIMITED\certificate issued on 21/04/04	(2 pages)
15 Apr 2004	287	Registered office changed on 15/04/04 from: lyon house 160-166 borough high street london SE1 1JR	(1 page)
15 Apr 2004	288b	Secretary resigned	(1 page)
15 Apr 2004	288b	Director resigned	(1 page)