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MJI BUSINESS SOLUTIONS LIMITED

Company number SC294070

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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 May 2012 AP01 Appointment of Mr Andrew William Kilburn as a director
14 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
13 Dec 2011 TM01 Termination of appointment of Timothy O'brien as a director
10 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
05 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
10 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Hamish Davidson on 5 December 2009
10 Dec 2009 CH01 Director's details changed for Mr Paul Collins on 5 December 2009
10 Dec 2009 CH01 Director's details changed for Melvyn John Ingleson on 5 December 2009
28 Oct 2009 AP01 Appointment of Timothy James O'brien as a director
27 Aug 2009 288a Director appointed hamish ian davidson
27 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
17 Dec 2008 363a Return made up to 05/12/08; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
27 Dec 2007 363a Return made up to 05/12/07; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 30 April 2007
13 Dec 2006 363s Return made up to 05/12/06; full list of members
20 Jun 2006 288b Director resigned
20 Jun 2006 288a New director appointed
08 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2006 225 Accounting reference date extended from 31/12/06 to 30/04/07
20 Apr 2006 287 Registered office changed on 20/04/06 from: charles oakley house 125 west regent street glasgow lanarkshire G2 2SA
20 Apr 2006 88(2)R Ad 11/04/06--------- £ si 99@1=99 £ ic 1/100