MSS PROFESSIONAL LIMITED

Company number 04327117

Date	Type	Description	View / Download
08 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Nick Bigler on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Niels Otte on 7 December 2009	(2 pages)
26 Nov 2009	TM01	Termination of appointment of Paul Dards as a director	(2 pages)
02 Sep 2009	288a	Director appointed niels otte	(2 pages)
13 Aug 2009	288b	Appointment terminated director mark frihagen	(1 page)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
10 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
21 Nov 2008	363a	Return made up to 21/11/08; full list of members	(4 pages)
16 Aug 2008	CERTNM	Company name changed martin security smoke LIMITED\certificate issued on 18/08/08	(2 pages)
21 Apr 2008	288b	Appointment terminated director lars dige	(1 page)
21 Apr 2008	288b	Appointment terminated director christian engsted	(1 page)
21 Apr 2008	288a	Director appointed nick bigler	(2 pages)
21 Apr 2008	288a	Director appointed mark frihagen	(2 pages)
18 Feb 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
20 Dec 2007	363a	Return made up to 22/11/07; full list of members	(3 pages)
17 Dec 2007	287	Registered office changed on 17/12/07 from: c/o paul leach & company the tanners 75 meadrow godalming surrey GU7 3HU	(1 page)
17 Dec 2007	288b	Secretary resigned	(1 page)
17 Dec 2007	288a	New secretary appointed	(1 page)
16 Feb 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
24 Jan 2007	288a	New director appointed	(2 pages)
15 Jan 2007	288b	Director resigned	(1 page)
14 Dec 2006	363s	Return made up to 22/11/06; full list of members	(7 pages)
14 Dec 2006	288b	Director resigned	(1 page)
12 May 2006	AA	Full accounts made up to 31 December 2005	(19 pages)

Previous

• 1
• 2
• 3

Next