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MANAGEMENT AND PERSONNEL SERVICES GROUP LIMITED

Company number 07122066

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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)
02 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 22 January 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 January 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Feb 2010	AP01	Appointment of Kathleen Woodward as a director	View PDF Appointment of Kathleen Woodward as a director - link opens in a new window - 3 pages (3 pages)
16 Feb 2010	AP01	Appointment of Matthew Charles Turner as a director	View PDF Appointment of Matthew Charles Turner as a director - link opens in a new window - 3 pages (3 pages)
16 Feb 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 July 2010	View PDF Current accounting period shortened from 31 January 2011 to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AD01	Registered office address changed from 35 Palmerston Road London SW19 1PG United Kingdom on 16 February 2010	View PDF Registered office address changed from 35 Palmerston Road London SW19 1PG United Kingdom on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CERTNM	Company name changed iestyn 2010 LIMITED\certificate issued on 10/02/10 CONNOT ‐	View PDF Company name changed iestyn 2010 LIMITED\certificate issued on 10/02/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-22 - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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