MSM MANAGEMENT LIMITED

Company number 07242379

Date	Type	Description	View / Download
27 Jul 2015	SH19	Statement of capital on 27 July 2015 GBP 96,957,761.00	(4 pages)
27 Jul 2015	CAP-SS	Solvency Statement dated 07/07/15	(1 page)
27 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 111,897,178	(5 pages)
21 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-21 GBP 1	(4 pages)
21 Mar 2015	AP01	Appointment of Enrico Bertola as a director on 2 March 2015	(2 pages)
21 Mar 2015	TM01	Termination of appointment of Rosario Marano as a director on 2 March 2015	(1 page)
02 Mar 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
10 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1	(4 pages)
27 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
30 Sep 2013	AP01	Appointment of Mr Rosario Marano as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Giancarlo Bozzon as a director	(1 page)
30 Sep 2013	AP04	Appointment of Adler Limited as a secretary	(2 pages)
11 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1	(3 pages)
23 Nov 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(4 pages)
23 Nov 2012	TM01	Termination of appointment of Vipin Patel as a director	(1 page)
23 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)
22 Nov 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
21 Mar 2012	AP01	Appointment of Mr Giancarlo Bozzon as a director	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Luca Palese as a director	(1 page)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
17 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Dec 2011	TM01	Termination of appointment of Giancarlo Bozzon as a director	(1 page)
15 Dec 2011	AP01	Appointment of Mr Luca Palese as a director	(2 pages)
15 Dec 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(4 pages)

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