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MS (LONDON SUPPORT) LIMITED

Company number 04589911

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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)
10 Mar 2010 CH03 Secretary's details changed for Patrick Blake Ferrall on 14 November 2009
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
24 Aug 2009 123 Nc inc already adjusted 30/09/08
24 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2009 363a Return made up to 30/09/08; change of members
08 Jul 2009 288c Director's change of particulars / james serpi / 31/03/2009
08 Jul 2009 288c Director's change of particulars / justin trent / 31/03/2009
29 Apr 2009 363a Return made up to 31/03/08; full list of members
29 Apr 2009 288a Director appointed oliver edward potgieter
26 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
02 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Jul 2008 363a Return made up to 14/11/07; full list of members
07 Jul 2008 288c Director and secretary's change of particulars / patrick ferrall / 20/07/2007
04 Jul 2008 288c Director's change of particulars / scott ferrall / 20/07/2007
23 Apr 2008 AAMD Amended accounts made up to 31 March 2007
28 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
21 May 2007 363s Return made up to 14/11/06; full list of members
29 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
16 Sep 2006 395 Particulars of mortgage/charge
23 Aug 2006 287 Registered office changed on 23/08/06 from: fourth floor 104 lancaster gate london W2 3NT
07 Jun 2006 88(2)R Ad 28/02/06--------- £ si 99700@1
10 May 2006 363s Return made up to 30/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2006 123 Nc inc already adjusted 28/02/06
06 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Iss shares @ par 4 cash 28/02/06
06 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital