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48 MESSINA AVENUE LIMITED

Company number 05533945

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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)
27 Jul 2014 AP01 Appointment of Mr Elliot Charles as a director on 25 July 2014
25 Jul 2014 AP03 Appointment of Mr William Durrell Mckenna as a secretary on 25 July 2014
25 Jul 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Jul 2014 TM01 Termination of appointment of Mary Patricia Bergin as a director on 25 July 2014
25 Jul 2014 TM02 Termination of appointment of Mary Patricia Bergin as a secretary on 25 July 2014
25 Jul 2014 AP01 Appointment of Mr William Durrell Mckenna as a director on 4 April 2014
25 Jul 2014 TM01 Termination of appointment of Tamara Rzevski-Moore as a director on 4 April 2014
29 Aug 2013 AR01 Annual return made up to 11 August 2013 no member list
29 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Aug 2012 AR01 Annual return made up to 11 August 2012 no member list
27 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Sep 2011 AR01 Annual return made up to 11 August 2011 no member list
22 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
26 Aug 2010 AR01 Annual return made up to 11 August 2010 no member list
26 Aug 2010 CH01 Director's details changed for Atiya Musa Rahman on 1 August 2010
26 Aug 2010 CH01 Director's details changed for Tamara Rzevski-Moore on 1 August 2010
26 Aug 2010 CH01 Director's details changed for Mary Patricia Bergin on 1 August 2010
15 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Aug 2009 363a Annual return made up to 11/08/09
19 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Aug 2008 363a Annual return made up to 11/08/08
02 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
29 Aug 2007 363a Annual return made up to 11/08/07
29 Aug 2007 288c Director's particulars changed
29 Aug 2007 288c Director's particulars changed