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MSS FACILITIES MANAGEMENT LIMITED

Company number 07830940

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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)
18 Jan 2012	AP01	Appointment of Michael Peter Brown as a director	View PDF Appointment of Michael Peter Brown as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	AP03	Appointment of Alexandra Laan as a secretary	View PDF Appointment of Alexandra Laan as a secretary - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	AP01	Appointment of Guy Robert Smith as a director	View PDF Appointment of Guy Robert Smith as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	AD01	Registered office address changed from 31 Lombard Street London EC3V 9BQ United Kingdom on 28 December 2011	View PDF Registered office address changed from 31 Lombard Street London EC3V 9BQ United Kingdom on 28 December 2011 - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	TM02	Termination of appointment of Piers Wilson as a secretary	View PDF Termination of appointment of Piers Wilson as a secretary - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	TM01	Termination of appointment of Jamie Reynolds as a director	View PDF Termination of appointment of Jamie Reynolds as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	TM01	Termination of appointment of Piers Wilson as a director	View PDF Termination of appointment of Piers Wilson as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	TM01	Termination of appointment of Simon Beart as a director	View PDF Termination of appointment of Simon Beart as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
30 Nov 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)
03 Nov 2011	TM02	Termination of appointment of Ovalsec Limited as a secretary	View PDF Termination of appointment of Ovalsec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AA01	Current accounting period shortened from 30 November 2012 to 30 March 2012	View PDF Current accounting period shortened from 30 November 2012 to 30 March 2012 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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