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MS & MS LIMITED

Company number 06026346

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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)
12 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 114,000
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jan 2010 MEM/ARTS Memorandum and Articles of Association
07 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Michael Austin Smelt on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Mauricio Smelt on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Michael Austin Smelt on 1 October 2009
22 Dec 2009 CH03 Secretary's details changed for Michael Austin Smelt on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Mauricio Smelt on 1 October 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 12/12/08; full list of members
16 Mar 2009 288c Director and secretary's change of particulars / michael smelt / 01/12/2008
28 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jan 2008 88(2)R Ad 12/12/06--------- £ si 114000@1=114000
09 Jan 2008 363a Return made up to 12/12/07; full list of members
28 Apr 2007 395 Particulars of mortgage/charge
13 Apr 2007 395 Particulars of mortgage/charge
09 Jan 2007 288b Director resigned