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MSS INTERNATIONAL LIMITED

Company number 05469421

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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)
22 Mar 2010 AA Full accounts made up to 31 March 2009
28 Jan 2010 AA01 Previous accounting period shortened from 31 March 2010 to 30 September 2009
30 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jul 2009 363a Return made up to 02/06/09; full list of members
01 Jul 2009 288b Appointment terminated director david withers
05 Feb 2009 CERTNM Company name changed mss industrial battery accessories LIMITED\certificate issued on 05/02/09
08 Jan 2009 363a Return made up to 02/06/08; full list of members; amend
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
29 Sep 2008 AA Full accounts made up to 31 March 2008
19 Aug 2008 122 S-div
19 Jun 2008 363a Return made up to 02/06/08; full list of members
28 May 2008 288b Appointment terminated director liam hall
13 May 2008 AA Full accounts made up to 30 September 2007
01 Apr 2008 225 Curr sho from 30/09/2008 to 31/03/2008
01 Oct 2007 288b Director resigned
12 Jul 2007 363a Return made up to 02/06/07; full list of members
19 Apr 2007 AA Full accounts made up to 30 September 2006
11 Apr 2007 395 Particulars of mortgage/charge
11 Apr 2007 395 Particulars of mortgage/charge
10 Mar 2007 288c Director's particulars changed
13 Dec 2006 88(2)R Ad 23/11/06--------- £ si 120@.01=1 £ ic 18/19
13 Dec 2006 88(3) Particulars of contract relating to shares
13 Dec 2006 88(2)R Ad 23/11/06--------- £ si 880@.01=8 £ ic 10/18
13 Dec 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capit 88SH at 1P 23/11/06
13 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 23/11/06