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MSI GROUP LIMITED

Company number 06019984

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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)
04 Feb 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
20 May 2010 AP01 Appointment of Roland Sheehan as a director
30 Apr 2010 AA Accounts for a medium company made up to 30 June 2009
19 Apr 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
17 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
05 Sep 2009 AA Accounts for a medium company made up to 30 June 2008
16 Apr 2009 363a Return made up to 06/12/08; full list of members
03 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
22 Oct 2008 MEM/ARTS Memorandum and Articles of Association
22 Oct 2008 122 S-div
22 Oct 2008 288b Appointment terminated director james parker
13 Oct 2008 225 Accounting reference date shortened from 31/12/2008 to 30/06/2008
13 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Sep 2008 363a Return made up to 06/12/07; full list of members
17 Sep 2008 288a Director appointed scott david littlefield
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Jul 2008 SA Statement of affairs
03 Jul 2008 88(2) Ad 11/06/08\gbp si 10@1=10\gbp ic 2/12\
03 Jul 2008 88(2) Ad 06/12/06\gbp si 1@1=1\gbp ic 1/2\
25 Mar 2008 288c Director and secretary's change of particulars / nicky simpson / 20/03/2008
10 Mar 2007 288b Secretary resigned
10 Mar 2007 288b Director resigned
10 Mar 2007 288a New secretary appointed;new director appointed
10 Mar 2007 288a New director appointed
06 Dec 2006 NEWINC Incorporation