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THE MESSAGE SERVICE LIMITED

Company number 05495362

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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)
26 Jul 2012 CH01 Director's details changed for John David Randall on 26 July 2012
26 Jul 2012 CH01 Director's details changed for Glen Paul Crawford on 26 July 2012
26 Jul 2012 CH03 Secretary's details changed for John David Randall on 25 July 2012
01 Jun 2012 AD01 Registered office address changed from , Unit 5 Mitchell Court Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0UY on 1 June 2012
16 Mar 2012 AA Accounts made up to 30 June 2011
10 Aug 2011 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
27 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
07 Jun 2011 AP01 Appointment of Stephen Neil Mound as a director
07 Jun 2011 AP01 Appointment of Neil Clyne as a director
14 Apr 2011 TM01 Termination of appointment of Kenneth Maynard as a director
05 Apr 2011 AA Accounts made up to 30 June 2010
15 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
19 May 2010 AA Accounts made up to 30 June 2009
02 Sep 2009 363a Return made up to 30/06/09; full list of members
14 Apr 2009 AA Accounts made up to 30 June 2008
11 Feb 2009 288c Director and secretary's change of particulars / john randall / 19/01/2009
11 Feb 2009 288c Director's change of particulars / glen crawford / 19/01/2009
11 Feb 2009 288c Director's change of particulars / kenneth maynard / 19/01/2009
30 Jan 2009 287 Registered office changed on 30/01/2009 from, glebe house, 2 clifton road, rugby, CV21 3PX
31 Dec 2008 363a Return made up to 30/06/08; full list of members
30 Oct 2008 288c Director's change of particulars / glen crawford / 22/09/2008
28 Oct 2008 288c Director and secretary's change of particulars / john randall / 22/09/2008
28 Oct 2008 288a Director appointed kenneth william maynard logged form
27 Oct 2008 288c Director's change of particulars / kenneth maynard / 22/09/2008
17 Apr 2008 AA Accounts made up to 30 June 2007