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MS GUARDIO LIMITED

Company number 07747626

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Accounts Capital Charges

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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)
25 Nov 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,000	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1,000	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 December 2012	View PDF Previous accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	CH01	Director's details changed for Alexander Solomon Zilberstein on 31 October 2012	View PDF Director's details changed for Alexander Solomon Zilberstein on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	CH01	Director's details changed for Mrs Amanda Jane Zilberstein on 31 October 2012	View PDF Director's details changed for Mrs Amanda Jane Zilberstein on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 September 2011 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 5 September 2011 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	AP01	Appointment of Alexander Solomon Zilberstein as a director	View PDF Appointment of Alexander Solomon Zilberstein as a director - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	AP01	Appointment of Mrs Amanda Jane Zilberstein as a director	View PDF Appointment of Mrs Amanda Jane Zilberstein as a director - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
22 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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