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MAIL SOLUTIONS GROUP LIMITED

Company number 06125081

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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)
15 Jan 2010 CH01 Director's details changed for Antony James Banks on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Mr Simon Edward Prescott on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Paul Rigby on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Alan David Griffiths on 15 January 2010
15 Jan 2010 CH03 Secretary's details changed for Philip Martin Reid on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Mark Robert Souster on 4 January 2010
15 Jan 2010 CH01 Director's details changed for Lee Roberts on 15 January 2010
02 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
14 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2009 169 Gbp ic 17240/15567\02/09/09\gbp sr 1673@1=1673\
30 Jul 2009 363a Return made up to 23/02/09; full list of members; amend
26 May 2009 288a Director appointed mr simon edward prescott
21 May 2009 288b Appointment terminated director christopher sherman
17 Mar 2009 363a Return made up to 23/02/09; full list of members
20 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
16 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2008 169 Gbp ic 17502/17240\13/11/08\gbp sr 262@1=262\
26 Mar 2008 363a Return made up to 23/02/08; full list of members
04 Jul 2007 288a New director appointed
08 Jun 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
22 May 2007 88(2)R Ad 03/04/07--------- £ si 8600@1=8600 £ ic 8903/17503
22 May 2007 SA Statement of affairs
22 May 2007 88(2)R Ad 16/04/07--------- £ si 8488@1=8488 £ ic 415/8903
22 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities