THE MESSAGE SERVICE LIMITED

Company number 05495362

Date	Type	Description	View / Download
26 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
26 Jul 2012	CH01	Director's details changed for John David Randall on 26 July 2012	(2 pages)
26 Jul 2012	CH01	Director's details changed for Glen Paul Crawford on 26 July 2012	(2 pages)
26 Jul 2012	CH03	Secretary's details changed for John David Randall on 25 July 2012	(1 page)
01 Jun 2012	AD01	Registered office address changed from , Unit 5 Mitchell Court Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0UY on 1 June 2012	(1 page)
16 Mar 2012	AA	Accounts made up to 30 June 2011	(8 pages)
10 Aug 2011	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(3 pages)
27 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(7 pages)
07 Jun 2011	AP01	Appointment of Stephen Neil Mound as a director	(3 pages)
07 Jun 2011	AP01	Appointment of Neil Clyne as a director	(3 pages)
14 Apr 2011	TM01	Termination of appointment of Kenneth Maynard as a director	(2 pages)
05 Apr 2011	AA	Accounts made up to 30 June 2010	(8 pages)
15 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
19 May 2010	AA	Accounts made up to 30 June 2009	(8 pages)
02 Sep 2009	363a	Return made up to 30/06/09; full list of members	(8 pages)
14 Apr 2009	AA	Accounts made up to 30 June 2008	(8 pages)
11 Feb 2009	288c	Director and secretary's change of particulars / john randall / 19/01/2009	(1 page)
11 Feb 2009	288c	Director's change of particulars / glen crawford / 19/01/2009	(1 page)
11 Feb 2009	288c	Director's change of particulars / kenneth maynard / 19/01/2009	(1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from, glebe house, 2 clifton road, rugby, CV21 3PX	(1 page)
31 Dec 2008	363a	Return made up to 30/06/08; full list of members	(6 pages)
30 Oct 2008	288c	Director's change of particulars / glen crawford / 22/09/2008	(1 page)
28 Oct 2008	288c	Director and secretary's change of particulars / john randall / 22/09/2008	(1 page)
28 Oct 2008	288a	Director appointed kenneth william maynard logged form	(3 pages)
27 Oct 2008	288c	Director's change of particulars / kenneth maynard / 22/09/2008	(1 page)