EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED

Company number 06600828

Date	Type	Description	View / Download
05 Nov 2010	AP01	Appointment of Harold Denis Maccarney as a director	(3 pages)
05 Nov 2010	AP01	Appointment of Craig Stuart Beevers as a director	(3 pages)
27 Oct 2010	TM01	Termination of appointment of Robert Wade as a director	(1 page)
27 Oct 2010	TM01	Termination of appointment of Timothy Spouge as a director	(1 page)
27 Oct 2010	TM01	Termination of appointment of Stephen Spouge as a director	(1 page)
27 Oct 2010	TM01	Termination of appointment of Gordon Pullan as a director	(1 page)
27 Oct 2010	TM01	Termination of appointment of Geoffrey Goodwill as a director	(1 page)
27 Oct 2010	TM02	Termination of appointment of Gordon Pullan as a secretary	(1 page)
16 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(38 pages)
14 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(6 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
15 Oct 2009	AP01	Appointment of Mr Stephen William Spouge as a director	(2 pages)
12 Jun 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
29 Dec 2008	288a	Director appointed geoffrey mortimer goodwill	(3 pages)
27 Oct 2008	288b	Appointment terminated director andrew long	(1 page)
19 Jun 2008	288a	Director and secretary appointed gordon waite pullan	(2 pages)
12 Jun 2008	288a	Director appointed timothy james spouge	(2 pages)
12 Jun 2008	288a	Director appointed andrew edward long	(2 pages)
12 Jun 2008	288a	Director appointed robert alexander mercer wade	(2 pages)
12 Jun 2008	287	Registered office changed on 12/06/2008 from, hammonds LLP (ref : sdw) rutland house, 148 edmund street, birmingham, B3 2JR	(1 page)
12 Jun 2008	225	Accounting reference date shortened from 31/05/2009 to 30/04/2009	(1 page)
12 Jun 2008	288b	Appointment terminated secretary hammonds secretaries LIMITED	(1 page)
12 Jun 2008	288b	Appointment terminated director hammonds directors LIMITED	(1 page)
12 Jun 2008	288b	Appointment terminated director peter crossley	(1 page)
22 May 2008	NEWINC	Incorporation	(13 pages)