MANAGED FLEET SERVICES LIMITED

Company number 06455870

Date	Type	Description	View / Download
09 Feb 2012	AD01	Registered office address changed from , Third Floor Howard House, Queens Avenue, Bristol, BS8 1QT on 9 February 2012	(1 page)
21 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(6 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
12 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(6 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
19 Feb 2010	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 1,658.34	(5 pages)
05 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Ian John Blackford on 18 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Michael John Covington on 18 December 2009	(2 pages)
17 Dec 2009	SH03	Purchase of own shares.	(3 pages)
07 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Redemption of 5000 ord shares of £0.01 16/10/2009	(2 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
24 Apr 2009	363a	Return made up to 18/12/08; full list of members	(6 pages)
07 Apr 2009	225	Accounting reference date extended from 31/12/2008 to 31/05/2009	(1 page)
30 Mar 2009	287	Registered office changed on 30/03/2009 from, 23 denmark road, bath, BA2 3RE	(1 page)
13 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Mar 2009	288b	Appointment terminated director susan brown	(1 page)
06 Mar 2009	122	S-div	(2 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/12/2007 RES10 ‐ Resolution of allotment of securities	(1 page)
06 Mar 2009	88(2)	Ad 18/12/07\gbp si 90@1=90\gbp ic 60/150\	(2 pages)
06 Mar 2009	123	Nc inc already adjusted 18/12/07	(1 page)
06 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Feb 2009	122	S-div	(1 page)
28 Jan 2009	288a	Director appointed martyn scott smith	(2 pages)
11 Nov 2008	287	Registered office changed on 11/11/2008 from, henry & banwell accountants, brandon park house, 25 great george street, bristol, BS1 5QT	(1 page)