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MDS SHOWS LTD

Company number 08586355

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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)
09 Feb 2016	AD01	Registered office address changed from Unit 5 Buriton Business Park Weston Lane Buriton Petersfield GU32 3NJ to 5 Stour Close Tonbridge Kent TN10 3LE on 9 February 2016	View PDF Registered office address changed from Unit 5 Buriton Business Park Weston Lane Buriton Petersfield GU32 3NJ to 5 Stour Close Tonbridge Kent TN10 3LE on 9 February 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	AP01	Appointment of Mr Adrian Michael Bassett as a director on 26 January 2016	View PDF Appointment of Mr Adrian Michael Bassett as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	TM01	Termination of appointment of Anton Paul Wittwer as a director on 13 January 2016	View PDF Termination of appointment of Anton Paul Wittwer as a director on 13 January 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 600	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 600 - link opens in a new window - 4 pages (4 pages)
16 Feb 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
23 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 600	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 600 - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 600	View PDF Statement of capital following an allotment of shares on 17 December 2013 GBP 600 - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	AP03	Appointment of Miss Jacqueline Amanda Curtis as a secretary	View PDF Appointment of Miss Jacqueline Amanda Curtis as a secretary - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AP01	Appointment of Miss Jacqueline Amanda Curtis as a director	View PDF Appointment of Miss Jacqueline Amanda Curtis as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	TM02	Termination of appointment of Penelope Wittwer as a secretary	View PDF Termination of appointment of Penelope Wittwer as a secretary - link opens in a new window - 1 page (1 page)
26 Jun 2013	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 - 30 pages (30 pages)

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