MOTO MARKS AND SPENCER LIMITED

Company number 05270601

Date	Type	Description	View / Download
08 Nov 2007	288a	New director appointed	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
23 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
01 Mar 2007	AA	Accounts made up to 30 September 2005	(12 pages)
15 Dec 2006	363a	Return made up to 27/10/06; no change of members	(4 pages)
12 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	288a	New director appointed	(5 pages)
20 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
20 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
19 Sep 2006	395	Particulars of mortgage/charge	(14 pages)
04 Aug 2006	244	Delivery ext'd 3 mth 30/09/05	(1 page)
22 Jun 2006	395	Particulars of mortgage/charge	(19 pages)
22 Jun 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
22 Jun 2006	287	Registered office changed on 22/06/06 from: parklands court, 24 parklands birmingham great park rubery, birmingham west midlands B45 9PZ	(1 page)
22 Jun 2006	288b	Director resigned	(1 page)
22 Jun 2006	288b	Director resigned	(1 page)
22 Jun 2006	288b	Secretary resigned	(1 page)
22 Jun 2006	288b	Director resigned	(1 page)
22 Jun 2006	288a	New secretary appointed	(2 pages)
22 Jun 2006	288a	New director appointed	(5 pages)
22 Jun 2006	288a	New director appointed	(2 pages)
23 May 2006	288b	Director resigned	(1 page)
01 Nov 2005	363a	Return made up to 27/10/05; full list of members	(3 pages)
15 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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