MGS WEST MIDLANDS LIMITED

Company number 06712346

Date	Type	Description	View / Download
24 Apr 2012	TM01	Termination of appointment of Christopher Tottle as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Kenneth Hunnisett as a director	(2 pages)
24 Apr 2012	AP03	Appointment of Stephen Gullick as a secretary	(3 pages)
24 Apr 2012	AP01	Appointment of Mr Stephen Gullick as a director	(3 pages)
24 Apr 2012	AP01	Appointment of Dr Judith Anne Hoodless as a director	(3 pages)
24 Apr 2012	AD01	Registered office address changed from Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 24 April 2012	(2 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
10 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(6 pages)
19 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(6 pages)
18 May 2010	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	(1 page)
06 May 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
30 Dec 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
28 Oct 2009	CH04	Secretary's details changed for Interim Assistance Limited on 1 October 2009	(1 page)
28 Oct 2009	CH01	Director's details changed for Kenneth David Hunnisett on 1 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Mr Christopher John Warnford Tottle on 1 October 2009	(2 pages)
26 Nov 2008	288a	Director appointed christopher john warnford tottle	(2 pages)
26 Nov 2008	88(2)	Ad 30/10/08\gbp si 49000@0.001=49\gbp ic 1/50\	(2 pages)
26 Nov 2008	122	S-div	(1 page)
25 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Shares sub div 30/10/2008 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
08 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from, no 1 colmore square, birmingham, B4 6AA	(1 page)
06 Nov 2008	288b	Appointment terminated secretary philsec LIMITED	(1 page)
06 Nov 2008	288a	Secretary appointed interim assistance LIMITED	(3 pages)
06 Nov 2008	288b	Appointment terminated director kavita patel	(1 page)
06 Nov 2008	288b	Appointment terminated director meaujo incorporations LIMITED	(1 page)