- Company Overview for MSX INTERNATIONAL UK LIMITED (06141963)
- Filing history for MSX INTERNATIONAL UK LIMITED (06141963)
- People for MSX INTERNATIONAL UK LIMITED (06141963)
- Charges for MSX INTERNATIONAL UK LIMITED (06141963)
- More for MSX INTERNATIONAL UK LIMITED (06141963)
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) |
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14 Mar 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 | |
03 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
05 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
09 Mar 2011 | AR01 | Annual return made up to 6 March 2011 with full list of shareholders | |
30 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
16 Mar 2010 | AR01 | Annual return made up to 6 March 2010 with full list of shareholders | |
30 Jul 2009 | MISC | ML28 - non-statutory document | |
29 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
19 Jun 2009 | 288a | Director appointed sam del mar | |
16 Jun 2009 | 288b | Appointment terminated director peter leger | |
06 Mar 2009 | 363a | Return made up to 06/03/09; full list of members | |
06 Mar 2009 | 288c | Secretary's change of particulars / john bignall / 19/06/2008 | |
19 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
13 Mar 2008 | 363a | Return made up to 06/03/08; full list of members | |
12 Mar 2008 | 190 | Location of debenture register | |
12 Mar 2008 | 353 | Location of register of members | |
18 Jan 2008 | 288a | New director appointed | |
18 Jan 2008 | 288b | Director resigned | |
18 Jan 2008 | RESOLUTIONS |
Resolutions
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01 Dec 2007 | 287 | Registered office changed on 01/12/07 from: lexden house, london road colchester essex CO3 4DB | |
23 Apr 2007 | 225 | Accounting reference date shortened from 31/03/08 to 31/12/07 | |
17 Apr 2007 | 395 | Particulars of mortgage/charge | |
05 Apr 2007 | 395 | Particulars of mortgage/charge | |
19 Mar 2007 | CERT8 | Certificate of authorisation to commence business and borrow | |
19 Mar 2007 | 117 | Application to commence business |