MSM ASIA LIMITED

Company number 03406346

Date	Type	Description	View / Download
04 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	(3 pages)
16 Nov 2023	TM01	Termination of appointment of Darren Nigel Hopgood as a director on 14 November 2023	(1 page)
16 Nov 2023	TM01	Termination of appointment of Jacqueline Louise Marshall as a director on 14 November 2023	(1 page)
16 Nov 2023	AP01	Appointment of Mr Shalin Patel as a director on 13 November 2023	(2 pages)
15 Nov 2023	AP01	Appointment of Mr Neeraj Arora as a director on 13 November 2023	(2 pages)
15 Nov 2023	TM02	Termination of appointment of Darren Nigel Hopgood as a secretary on 14 November 2023	(1 page)
02 Jun 2023	AA	Full accounts made up to 31 March 2023	(38 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	(7 pages)
05 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	(3 pages)
26 May 2022	AA	Full accounts made up to 31 March 2022	(42 pages)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	(45 pages)
07 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	(3 pages)
15 Nov 2021	TM01	Termination of appointment of Mark Peter Rogers as a director on 3 September 2021	(1 page)
25 May 2021	PSC05	Change of details for Sony Corporation as a person with significant control on 1 April 2021	(2 pages)
17 Apr 2021	AA	Full accounts made up to 31 March 2020	(44 pages)
16 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	(4 pages)
15 Jun 2020	AD01	Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 15 June 2020	(1 page)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 19 March 2020 GBP 4	(3 pages)
10 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
31 Oct 2019	AA	Full accounts made up to 31 March 2019	(27 pages)
11 Jan 2019	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
23 Oct 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
14 Oct 2018	TM01	Termination of appointment of George Chien as a director on 31 August 2018	(1 page)
02 Mar 2018	TM01	Termination of appointment of Andrew Jay Kaplan as a director on 9 February 2018	(1 page)