M & N INTERNATIONAL SERVICES LIMITED

Company number 05537269

Date	Type	Description	View / Download
26 Jun 2017	AA	Micro company accounts made up to 31 December 2016	(4 pages)
09 May 2017	CH01	Director's details changed for Miss Liberty Rebecca Davey on 4 May 2017	(2 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 October 2016 GBP 2.00	(4 pages)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
15 Jul 2016	AA	Micro company accounts made up to 31 December 2015	(5 pages)
25 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
17 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	(6 pages)
06 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1	(6 pages)
05 May 2015	AP01	Appointment of Liberty Rebecca Davey as a director on 28 April 2015	(2 pages)
05 May 2015	AP01	Appointment of Ilana Michelle Goldstone as a director on 28 April 2015	(2 pages)
10 Apr 2015	CERTNM	Company name changed offshore corporate services LIMITED\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-10	(3 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
03 Sep 2014	CH01	Director's details changed for Ms Karen Jayne Milliner on 3 September 2014	(2 pages)
18 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	(4 pages)
15 Aug 2014	AD01	Registered office address changed from The Quadrant, 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 August 2014	(1 page)
14 Aug 2014	CH04	Secretary's details changed for M & N Secretaries Limited on 14 August 2014	(1 page)
16 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 1	(4 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
13 Dec 2012	CERTNM	Company name changed m&n international services LIMITED\certificate issued on 13/12/12 RES15 ‐ Change company name resolution on 2012-12-13 NM01 ‐ Change of name by resolution	(3 pages)
16 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(4 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
22 Aug 2011	TM01	Termination of appointment of Steffi Spitznagel as a director	(1 page)
16 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(5 pages)