MESSIER-DOWTY INTERNATIONAL LIMITED

Company number 03548785

Date	Type	Description	View / Download
13 Jul 2010	MISC	Confirmation of transfer of assets and liabilities
13 Jul 2010	MISC	Copy of the final court order sanctioning the merger
06 Apr 2010	MISC	CB01 notice of a cross border merger involving a uk registered company
25 Feb 2010	AA	Full accounts made up to 31 December 2009
07 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders Statement of capital on 2010-01-07 GBP 54,754,274
07 Jan 2010	CH01	Director's details changed for Pascal Senechal on 7 January 2010
07 Jan 2010	CH01	Director's details changed for Jean Christophe Corde on 7 January 2010
07 Jan 2010	CH01	Director's details changed for Yves Leclere on 7 January 2010
07 Jan 2010	CH01	Director's details changed for Noel Gauthier on 7 January 2010
30 Nov 2009	AA	Full accounts made up to 31 December 2008
06 Mar 2009	363a	Return made up to 23/12/08; full list of members
06 Mar 2009	288c	Director's Change of Particulars / pascal senechal / 23/12/2008 / HouseName/Number was: 32, now: 18; Street was: 18 rue de l'ancienne mairie, now: rue de l'ancienne mairie
22 Jan 2009	288a	Secretary appointed legal director nicolas cheron
22 Jan 2009	288b	Appointment Terminated Secretary veronique aubert
13 Jan 2009	288b	Appointment Terminated Director louis le portz
13 Jan 2009	288c	Director's Change of Particulars / pascal senechal / 13/01/2009 / HouseName/Number was: , now: 32; Street was: 32 place des ailes, now: 18 rue de l'ancienne mairie
04 Nov 2008	AA	Full accounts made up to 31 December 2007
21 Aug 2008	288a	Secretary appointed veronique aubert
21 Aug 2008	288b	Appointment Terminated Secretary celeste thomasson
18 Jan 2008	363a	Return made up to 23/12/07; full list of members
17 Jan 2008	288b	Director resigned
02 Nov 2007	AA	Full accounts made up to 31 December 2006
18 Apr 2007	288b	Director resigned
18 Apr 2007	288a	New director appointed
28 Feb 2007	363s	Return made up to 23/12/06; full list of members