MENZIES DISTRIBUTION SERVICES LIMITED

Company number 02005619

Date	Type	Description	View / Download
03 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
27 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(7 pages)
07 May 2010	CH01	Director's details changed for Mr Paul Anthony Byrne on 1 May 2010	(2 pages)
07 May 2010	CH01	Director's details changed for Iain Alexander Speak on 1 May 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Jonathan Haymer on 27 April 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Paul Andrew Cullingford on 1 January 2010	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Steven Potter as a director	(1 page)
01 Feb 2010	CH01	Director's details changed for Michael James Bibby on 1 January 2010	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Anthony Mohan as a director	(1 page)
18 May 2009	363a	Return made up to 04/05/09; full list of members	(5 pages)
18 Nov 2008	AUD	Auditor's resignation	(4 pages)
05 Nov 2008	AUD	Auditor's resignation	(2 pages)
12 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
29 May 2008	363a	Return made up to 04/05/08; full list of members	(5 pages)
01 Apr 2008	288a	Director appointed paul anthony byrne	(1 page)
17 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(21 pages)
11 Jul 2007	288a	New director appointed	(2 pages)
10 Jul 2007	288a	New director appointed	(2 pages)
10 Jul 2007	288a	New director appointed	(2 pages)
05 Jul 2007	288b	Director resigned	(1 page)
14 May 2007	363a	Return made up to 04/05/07; full list of members	(3 pages)
23 Jan 2007	288b	Director resigned	(1 page)
03 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(19 pages)