All Official Legal documents for MS REWINDS LIMITED

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Filed on: 20 Jun 2012
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Form: AR01 - Annual Return of company information (not accounts)
09/06/12 FULL LIST
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Filed on: 1 Dec 2011
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Form: AA - Annual Accounts
31/05/11 TOTAL EXEMPTION FULL
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Filed on: 28 Jun 2011
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Form: AR01 - Annual Return of company information (not accounts)
09/06/11 FULL LIST
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Filed on: 15 Oct 2010
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Form: AA - Annual Accounts
31/05/10 TOTAL EXEMPTION FULL
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Filed on: 5 Jul 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / GURDAIL SINGH MAAN / 02/10/2009
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Filed on: 5 Jul 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / DALJIT SINGH JUTLA / 02/10/2009
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Filed on: 5 Jul 2010
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Form: AR01 - Annual Return of company information (not accounts)
09/06/10 FULL LIST
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Filed on: 26 Nov 2009
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Form: AA - Annual Accounts
31/05/09 TOTAL EXEMPTION FULL
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Filed on: 3 Nov 2009
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Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 03/11/2009 FROM
15 BOULTON INDUSTRIAL CENTRE
ICKNIELD STREET HOCKLEY
BIRMINGHAM
WEST MIDLANDS
B18 5AU
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Filed on: 30 Jun 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
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Filed on: 24 Dec 2008
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Form: AA - Annual Accounts
31/05/08 TOTAL EXEMPTION FULL
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Filed on: 4 Jul 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
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Filed on: 31 Dec 2007
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
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Filed on: 19 Sep 2007
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 19 Sep 2007
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 13 Jul 2007
Form: 363s -
RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
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Filed on: 30 Apr 2007
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 12 Oct 2006
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
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Filed on: 12 Jul 2006
Form: 363s -
RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
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Filed on: 14 Nov 2005
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
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Filed on: 14 Jul 2005
Form: 363s -
RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Jul 2005
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 30 Sep 2004
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Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
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Filed on: 7 Jul 2004
Form: 363s -
RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 07/07/04
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Filed on: 1 Nov 2003
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Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
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Filed on: 23 Jul 2003
Form: 363s -
RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
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Filed on: 5 Sep 2002
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Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
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Filed on: 11 Jul 2002
Form: 363s -
RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 12 Jun 2002
Form: 363s -
RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 7 May 2002
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 19 Feb 2002
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Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
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Filed on: 18 Oct 2000
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Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Price: £4.99 (excl. VAT)
Filed on: 18 Oct 2000
Form: SRES03 -
EXEMPTION FROM APPOINTING AUDITORS 01/06/00
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Filed on: 14 Jun 2000
Form: 363s -
RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
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Filed on: 9 Aug 1999
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/08/99 FROM:
12-14 SAINT MARY STREET
NEWPORT
SALOP TF10 7AB
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Filed on: 9 Aug 1999
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Aug 1999
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Aug 1999
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 9 Aug 1999
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 25 May 1999
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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