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MANAGED LEGAL SOLUTIONS LIMITED

Company number 07670454

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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)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
02 Oct 2012	AA01	Previous accounting period extended from 30 June 2012 to 30 September 2012	View PDF Previous accounting period extended from 30 June 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	CH01	Director's details changed for Mrs Deborah Susan Jenkins on 1 June 2012	View PDF Director's details changed for Mrs Deborah Susan Jenkins on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 30 pages (30 pages)
27 Sep 2011	SH01	Statement of capital following an allotment of shares on 13 September 2011 GBP 86	View PDF Statement of capital following an allotment of shares on 13 September 2011 GBP 86 - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
20 Sep 2011	AD01	Registered office address changed from Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS on 20 September 2011	View PDF Registered office address changed from Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	TM01	Termination of appointment of Geoffrey Pickerill as a director	View PDF Termination of appointment of Geoffrey Pickerill as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AP01	Appointment of Mrs Deborah Susan Jenkins as a director	View PDF Appointment of Mrs Deborah Susan Jenkins as a director - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	AP01	Appointment of Haki Elias as a director	View PDF Appointment of Haki Elias as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	AP01	Appointment of Kenneth Charles Arnold as a director	View PDF Appointment of Kenneth Charles Arnold as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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