M G S MANAGEMENT SERVICES LIMITED

Company number 08038648

Date	Type	Description	View / Download
09 Mar 2015	AD01	Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 9 March 2015	(1 page)
05 Nov 2014	AP01	Appointment of Mr Andrew Mark Selley as a director on 5 November 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Ian Maxwell Crawford as a director on 31 October 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Ian Stanley Uren as a director on 31 October 2014	(1 page)
22 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
01 Jul 2014	TM01	Termination of appointment of Alexander Fisher as a director	(1 page)
24 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1	(7 pages)
19 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
05 Jun 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(7 pages)
10 May 2012	AP03	Appointment of Stephen David Bender as a secretary	(3 pages)
10 May 2012	AP01	Appointment of Mr Ian Maxwell Crawford as a director	(3 pages)
10 May 2012	AP01	Appointment of Mr Stephen David Bender as a director	(3 pages)
10 May 2012	AD01	Registered office address changed from 87 Park Road Peterborough Cambridgeshire PE1 2TN United Kingdom on 10 May 2012	(2 pages)
10 May 2012	AA01	Current accounting period extended from 30 April 2013 to 30 June 2013	(3 pages)
10 May 2012	TM01	Termination of appointment of Robert Spenceley as a director	(2 pages)
09 May 2012	AP01	Appointment of Ian Stanley Uren as a director	(3 pages)
09 May 2012	AP01	Appointment of Mr Alexander Fisher as a director	(3 pages)
25 Apr 2012	CERTNM	Company name changed R.spenceley LIMITED\certificate issued on 25/04/12 RES15 ‐ Change company name resolution on 2012-04-23	(3 pages)
25 Apr 2012	CONNOT	Change of name notice	(2 pages)
19 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)