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MESSAGEBIRD UK LIMITED

Company number 07489873

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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 Nov 2013 AA Total exemption full accounts made up to 31 January 2013
24 Sep 2013 SH10 Particulars of variation of rights attached to shares
24 Sep 2013 SH08 Change of share class name or designation
24 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 16 July 2013
  • GBP 6.377946
21 Mar 2013 MG01 Duplicate mortgage certificatecharge no:2
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
01 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jun 2012 CH01 Director's details changed for Damien Clavering Tanner on 11 June 2012
28 Jun 2012 CH01 Director's details changed for Damien Clavering Tanner on 11 June 2011
11 Apr 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
27 Mar 2012 SH02 Sub-division of shares on 26 May 2011
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 6.37
27 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2011 CH01 Director's details changed for Damien Clavering Tanner on 8 August 2011
30 Nov 2011 CH01 Director's details changed for Mr Max Williams on 12 August 2011
17 Aug 2011 AD01 Registered office address changed from 14 South Way Newhaven East Sussex BN9 9LL United Kingdom on 17 August 2011
12 Jan 2011 NEWINC Incorporation