MS2 DORMANT COMPANY LIMITED

Company number 07126644

Date	Type	Description	View / Download
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
18 Aug 2014	AP01	Appointment of Mr James Thomas Macdonald as a director on 22 July 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Mr Timothy Robert Gibbs as a director on 22 July 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Ms Maria Georgina Dellacha as a director on 22 July 2014	(2 pages)
20 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 5,000	(4 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
15 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(4 pages)
03 Jan 2013	AP01	Appointment of Mr Max David Charles Helmore as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Mark Peter Chladek as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of James Cooper as a director	(1 page)
03 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
17 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(3 pages)
17 Jan 2012	CH01	Director's details changed for Mr James Nigel Shelley Cooper on 4 February 2011	(2 pages)
17 Jan 2012	CH01	Director's details changed for Mr Kenton Edward Bradbury on 4 February 2011	(2 pages)
21 Dec 2011	MISC	Section 519	(1 page)
20 Dec 2011	MISC	Sec 519 ca 2006	(1 page)
22 Nov 2011	AP03	Appointment of Timothy Robert Gibbs as a secretary	(1 page)
22 Nov 2011	TM02	Termination of appointment of M&G Management Services Limited as a secretary	(1 page)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
03 Mar 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(5 pages)
04 Feb 2011	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 4 February 2011	(2 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 26 July 2010 GBP 5,000	(4 pages)
05 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(22 pages)
01 Jun 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(3 pages)
01 Jun 2010	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 1 June 2010	(2 pages)