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M-SHIP LIMITED

Company number 05593413

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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)
05 Nov 2009	CH01	Director's details changed for Mr Allan William Spence Binks on 5 November 2009	View PDF Director's details changed for Mr Allan William Spence Binks on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	363a	Return made up to 14/10/08; full list of members	View PDF Return made up to 14/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
29 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2007	363a	Return made up to 14/10/07; full list of members	View PDF Return made up to 14/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
24 Nov 2006	363s	Return made up to 14/10/06; full list of members	View PDF Return made up to 14/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jan 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	View PDF Accounting reference date extended from 31/10/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
10 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2006	287	Registered office changed on 09/01/06 from: lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 09/01/06 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
29 Dec 2005	CERTNM	Company name changed shelfco (no. 3139) LIMITED\certificate issued on 29/12/05	View PDF Company name changed shelfco (no. 3139) LIMITED\certificate issued on 29/12/05 - link opens in a new window - 3 pages (3 pages)
14 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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