MSC ENTERPRISES LIMITED

Company number 06272769

Date	Type	Description	View / Download
08 Jul 2011	AD01	Registered office address changed from Unit 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ on 8 July 2011	(1 page)
08 Jul 2011	AP03	Appointment of Mr Mark Morgan as a secretary	(2 pages)
08 Jul 2011	TM02	Termination of appointment of A.C. Secretaries Limited as a secretary	(1 page)
04 Jul 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 March 2011	(2 pages)
21 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(12 pages)
07 Jul 2010	CH04	Secretary's details changed for A.C. Secretaries Limited on 6 June 2010	(3 pages)
05 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(4 pages)
05 Jul 2010	CH04	Secretary's details changed for A.C. Secretaries Limited on 7 June 2010	(2 pages)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 16 March 2010 GBP 154.00	(4 pages)
22 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	(9 pages)
15 Jan 2010	AD01	Registered office address changed from 4 Rivers House, Fentiman Walk Hertford Herts SG14 1DB on 15 January 2010	(1 page)
27 Jul 2009	122	S-div	(1 page)
27 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 07/07/2009	(1 page)
25 Jun 2009	AA	Total exemption full accounts made up to 30 June 2008	(6 pages)
10 Jun 2009	363a	Return made up to 07/06/09; full list of members	(3 pages)
23 Dec 2008	88(2)	Ad 08/12/08\gbp si 50@1=50\gbp ic 100/150\	(2 pages)
23 Dec 2008	123	Nc inc already adjusted 08/12/08	(1 page)
23 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jul 2008	363a	Return made up to 07/06/08; full list of members	(3 pages)
23 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jul 2007	288b	Director resigned	(1 page)
21 Jul 2007	88(2)R	Ad 07/06/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Jul 2007	288a	New director appointed	(2 pages)
07 Jun 2007	NEWINC	Incorporation	(15 pages)