MESSENGER SPECIAL PROJECTS LTD

Company number 08203277

Date	Type	Description	View / Download
31 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
12 Oct 2016	CH01	Director's details changed for Mr Paul Anthony Gibbons on 1 August 2016	(2 pages)
10 Oct 2016	CH01	Director's details changed for Mrs Jane Macdonald on 1 August 2016	(2 pages)
10 Oct 2016	CH01	Director's details changed for Mr Krzysztof Jaroslaw Kosmaczewski on 1 August 2016	(2 pages)
08 Aug 2016	CH01	Director's details changed	(2 pages)
05 Aug 2016	CH01	Director's details changed for Mr Krzysztof Jaroslaw Kosmaczewski on 5 August 2016	(2 pages)
05 Aug 2016	CH01	Director's details changed for Mr Krzysztof Jaroslaw Kosmaczewski on 1 January 2016	(2 pages)
13 Jul 2016	CH01	Director's details changed for Mr Krzysztof Jaroslaw Kosmaczewski on 12 July 2016	(2 pages)
05 Jul 2016	AD01	Registered office address changed from 1B Vitas Business Centre Fengate Peterborough PE1 5XG to 310 Wellingborough Road Northampton Northamptonshire NN1 4EP on 5 July 2016	(1 page)
01 Jul 2016	AP01	Appointment of Mrs Jane Macdonald as a director on 1 April 2016	(2 pages)
15 Jun 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
15 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	(4 pages)
12 Nov 2015	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	(4 pages)
22 Jul 2015	AP01	Appointment of Mr Krzysztof Jaroslaw Kosmaczewski as a director on 5 July 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mr Paul Anthony Gibbons as a director on 5 July 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Stephen Robert John Mellows as a director on 5 July 2015	(1 page)
29 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
11 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1	(3 pages)
02 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
31 Oct 2013	AD01	Registered office address changed from 10a Cumberland Gardens Castle Bytham Grantham NG33 4SQ United Kingdom on 31 October 2013	(1 page)
10 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	(3 pages)
05 Sep 2012	NEWINC	Incorporation	(50 pages)