MS3 NETWORKS LIMITED

Company number 08190151

Date	Type	Description	View / Download
21 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
20 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 5,000	(6 pages)
20 May 2014	TM01	Termination of appointment of Roland Reinders as a director	(1 page)
25 Apr 2014	AD01	Registered office address changed from , Gainsborough House Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9RG, England on 25 April 2014	(1 page)
24 Apr 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 October 2013	(1 page)
04 Oct 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/12/2021	(8 pages)
03 Oct 2013	AD01	Registered office address changed from , C/O Hills Jarrett Llp, Gainsborough House Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9RG, England on 3 October 2013	(1 page)
16 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2021	(4 pages)
25 Jul 2013	AA01	Current accounting period shortened from 31 August 2013 to 31 July 2013	(1 page)
11 Jul 2013	AP01	Appointment of Mr Henri Van Dommele as a director	(2 pages)
10 Jul 2013	AP01	Appointment of Mr Robert Tarbotton as a director	(2 pages)
10 Jul 2013	AP01	Appointment of Mr Roland Reinders as a director	(2 pages)
10 Jul 2013	TM01	Termination of appointment of John O'connor as a director	(1 page)
10 Jul 2013	TM01	Termination of appointment of Benjamin Tarbotton as a director	(1 page)
10 Jul 2013	TM01	Termination of appointment of Philip Jones as a director	(1 page)
21 Feb 2013	TM01	Termination of appointment of Roland Reinders as a director	(1 page)
11 Jan 2013	AP01	Appointment of Mr Roland Reinders as a director	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Michael Dixon as a director	(1 page)
26 Oct 2012	TM01	Termination of appointment of Ian Roberts as a director	(1 page)
25 Oct 2012	TM01	Termination of appointment of Philip Gosney as a director	(2 pages)
23 Aug 2012	NEWINC	Incorporation	(31 pages)

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