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RESOLUTIONS MSP EMEA LIMITED

Company number 06813600

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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)
04 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
03 Feb 2015 CH01 Director's details changed for Ms Helen Louise Wood on 12 August 2014
29 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
05 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,000
04 Feb 2014 CH01 Director's details changed for Ms Helen Louise Wood on 26 November 2013
11 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
26 Nov 2013 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 26 November 2013
07 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Dec 2012 CH01 Director's details changed for Mr Simon James Draper on 4 December 2012
21 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
11 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
11 Feb 2011 CH01 Director's details changed for Ms Helen Louise Wood on 1 February 2011
11 Feb 2011 CH01 Director's details changed for Mr Simon James Draper on 1 February 2011
11 Feb 2011 CH01 Director's details changed for Mr Simon James Draper on 1 February 2011
10 Feb 2011 CH01 Director's details changed for Mr Simon James Draper on 1 February 2011
26 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
18 Oct 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 May 2010
20 Sep 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 1,000
27 Jul 2010 CH01 Director's details changed for Mr Simon James Draper on 26 July 2010
26 Apr 2010 CH01 Director's details changed for Ms Helen Louise Wood on 23 April 2010
24 Apr 2010 CH01 Director's details changed for Ms Helen Louise Wood on 23 April 2010
16 Apr 2010 AP01 Appointment of Ms Helen Louise Wood as a director