MIGRATION SOLUTIONS HOLDINGS LIMITED

Company number 07199976

Date	Type	Description	View / Download
03 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,000,850	(5 pages)
09 Dec 2013	TM01	Termination of appointment of Robert Petch as a director	(1 page)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(16 pages)
10 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 1,000,850	(4 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-iss shares 23/08/2013	(2 pages)
31 May 2013	TM01	Termination of appointment of Peter Michau as a director	(1 page)
15 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(6 pages)
19 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)
23 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(6 pages)
23 Apr 2012	CH01	Director's details changed for Mr Robert Francis Hill Petch on 23 April 2012	(2 pages)
14 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(19 pages)
23 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
20 Jun 2011	TM01	Termination of appointment of Paul Brett as a director	(1 page)
11 May 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(7 pages)
12 Apr 2011	AP01	Appointment of Mr David John Manning as a director	(2 pages)
31 Mar 2011	AP01	Appointment of Mr Robert Francis Hill Petch as a director	(2 pages)
28 Mar 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
26 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
23 Jul 2010	AP01	Appointment of Mr Paul Marcus Anthony Brett as a director	(2 pages)
20 Jul 2010	AP01	Appointment of Mr Peter James Michau as a director	(2 pages)
20 Jul 2010	AP01	Appointment of Mr Alex John Rabbetts as a director	(2 pages)
01 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Jun 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 999,995	(3 pages)

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