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MSXI UK LIMITED

Company number 06356794

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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)
16 Jun 2009 288b Appointment terminated director peter leger
23 Sep 2008 363a Return made up to 30/08/08; full list of members
23 Sep 2008 288c Secretary's change of particulars / john bignall / 19/06/2008
30 May 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Mar 2008 395 Duplicate mortgage certificatecharge no:1
28 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Feb 2008 AA Accounts made up to 31 December 2007
27 Feb 2008 225 Curr sho from 31/08/2008 to 31/12/2007
18 Jan 2008 288a New director appointed
18 Jan 2008 288b Director resigned
18 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2007 287 Registered office changed on 01/12/07 from: lexden house, london road colchester essex CO3 4DB
30 Aug 2007 NEWINC Incorporation