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MSN 4303 UK LIMITED

Company number 07695867

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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)
13 May 2014 AA Full accounts made up to 30 November 2013
11 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
11 Apr 2013 AA Full accounts made up to 30 November 2012
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
07 Mar 2013 CH01 Director's details changed for Simon Jeremy Glass on 28 February 2013
09 Oct 2012 CH01 Director's details changed for Simon Jeremy Glass on 1 October 2012
18 Sep 2012 AP01 Appointment of Simon Glass as a director
17 Sep 2012 TM01 Termination of appointment of Jean O'sullivan as a director
23 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Jean O'sullivan on 1 January 2012
03 Jul 2012 CH01 Director's details changed for Mark Jonathan Elgar on 2 July 2012
21 Dec 2011 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 21 December 2011
07 Oct 2011 CH01 Director's details changed for Mr Roy Neil Arthur on 7 October 2011
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
18 Aug 2011 AA01 Current accounting period extended from 31 July 2012 to 30 November 2012
06 Jul 2011 NEWINC Incorporation