MSW LIMITED

Company number 06007796

Date	Type	Description	View / Download
12 Apr 2012	CH01	Director's details changed for Derek John Johnston on 1 March 2012	(2 pages)
15 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(24 pages)
07 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(7 pages)
08 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
08 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
07 Jan 2011	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(7 pages)
04 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(24 pages)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 58,902	(7 pages)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 58,902	(7 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re agreement 29/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(32 pages)
23 Nov 2010	SH08	Change of share class name or designation	(2 pages)
23 Nov 2010	SH08	Change of share class name or designation	(2 pages)
01 Nov 2010	AP01	Appointment of Mr Nigel Anthony Russell Fell as a director	(2 pages)
29 Oct 2010	TM02	Termination of appointment of Paul Wheeler as a secretary	(1 page)
29 Oct 2010	TM01	Termination of appointment of Paul Wheeler as a director	(1 page)
30 Jun 2010	AA	Group of companies' accounts made up to 31 March 2009	(25 pages)
14 Jan 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
14 Jan 2010	AD02	Register inspection address has been changed	(2 pages)
23 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(9 pages)
23 Nov 2009	CH01	Director's details changed for James Norval Paul on 23 November 2009	(2 pages)
14 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
09 Jan 2009	AA	Full accounts made up to 31 March 2008	(26 pages)
03 Dec 2008	363a	Return made up to 23/11/08; full list of members	(7 pages)
03 Dec 2008	353	Location of register of members	(1 page)

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