EXMSG LIMITED
Company Documents
Date | Description |
---|---|
20/01/1520 January 2015 | 31/12/13 TOTAL EXEMPTION FULL |
06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 08/04/2014 |
06/01/156 January 2015 | Annual return made up to 8 April 2014 with full list of shareholders |
27/01/1427 January 2014 | COMPANY NAME CHANGED MONUMENT SECURITIES GROUP LIMITED CERTIFICATE ISSUED ON 27/01/14 |
01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
23/05/1323 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
24/05/1224 May 2012 | SECRETARY APPOINTED STEWART PORTER |
24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY REBECCA WOTHERSPOON |
24/05/1224 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
05/05/115 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 08/04/2011 |
26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 8TH FLOOR THE ECONOMIST BUILDING 25 ST. JAMES'S STREET LONDON SW1A 1HA |
14/09/1014 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
11/05/1011 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TILL / 01/04/2010 |
11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA JANE WOTHERSPOON / 01/04/2010 |
29/10/0929 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
23/10/0923 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
23/10/0923 October 2009 | COMPANY NAME CHANGED OAKLEY CAPITAL PRIVATE EQUITY LIMITED CERTIFICATE ISSUED ON 23/10/09 |
09/06/099 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/06/099 June 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS; AMEND |
09/06/099 June 2009 | GBP NC 1000/3000000 01/07/2008 |
09/06/099 June 2009 | NC INC ALREADY ADJUSTED 01/07/08 |
27/05/0927 May 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
15/04/0915 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
11/03/0811 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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