MANAGEMENT SUPPORT SYSTEMS LIMITED

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DateDescription
01/10/131 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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06/09/136 September 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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19/04/1319 April 2013 AUDITOR'S RESIGNATION

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26/03/1326 March 2013 SECRETARY APPOINTED DENISE WILLIAMS

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26/03/1326 March 2013 DIRECTOR APPOINTED MS VINODKA MURRIA

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25/03/1325 March 2013 DIRECTOR APPOINTED MRS BARBARA ANN FIRTH

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY

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25/03/1325 March 2013 DIRECTOR APPOINTED MR PAUL DAVID GIBSON

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25/03/1325 March 2013 APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
BOOTHS PARK 4 CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON

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22/03/1322 March 2013 PREVSHO FROM 30/04/2013 TO 28/02/2013

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28/01/1328 January 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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01/10/121 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN PREEDY / 15/08/2012

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012

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17/08/1217 August 2012 DIRECTOR APPOINTED RICHARD IAN PREEDY

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012

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16/05/1216 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012

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11/05/1211 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM
RIDING COURT HOUSE DATCHET
BERKSHIRE
SL3 9JT

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10/02/1210 February 2012 ALTER ARTICLES 18/01/2012

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10/02/1210 February 2012 ARTICLES OF ASSOCIATION

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31/01/1231 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/12/1120 December 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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14/09/1114 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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08/03/118 March 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW

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07/03/117 March 2011 DIRECTOR APPOINTED MISS KERRY JANE CROMPTON

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27/01/1127 January 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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11/01/1111 January 2011 APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 08/09/2010

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04/10/104 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010

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01/03/101 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010

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30/01/1030 January 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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22/09/0922 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/09/098 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 SECRETARY APPOINTED NEAL ANTHONY ROBERTS

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20/03/0920 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER

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04/03/094 March 2009 CURREXT FROM 30/03/2009 TO 30/04/2009

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09/01/099 January 2009 VARYING SHARE RIGHTS AND NAMES

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08/01/098 January 2009 DIRECTOR APPOINTED LUCA VELUSSI

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11/12/0811 December 2008 SECRETARY APPOINTED SARA CHALLINGER

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR SIMON MEEHAN

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04/12/084 December 2008 DIRECTOR APPOINTED NEAL ANTHONY ROBERTS

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04/12/084 December 2008 DIRECTOR APPOINTED MARTIN PHILIP LEUW

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMITH

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR JOHN MEEHAN

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04/12/084 December 2008 APPOINTMENT TERMINATED SECRETARY JOHN MEEHAN

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04/12/084 December 2008 CURRSHO FROM 31/03/2009 TO 30/03/2009

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04/12/084 December 2008 REGISTERED OFFICE CHANGED ON 04/12/08 FROM: GISTERED OFFICE CHANGED ON 04/12/2008 FROM VICTORIA HOUSE VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/04/0821 April 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/04/0821 April 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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21/04/0821 April 2008 GBP IC 50000/31575 04/04/08 GBP SR 18425@1=18425

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21/04/0821 April 2008 VARYING SHARE RIGHTS AND NAMES

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27/02/0827 February 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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28/03/0728 March 2007 DIRECTOR RESIGNED

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07/03/077 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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06/03/066 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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08/03/058 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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03/03/043 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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26/03/0326 March 2003 NEW SECRETARY APPOINTED

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26/03/0326 March 2003 SECRETARY RESIGNED

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26/03/0326 March 2003 REGISTERED OFFICE CHANGED ON 26/03/03 FROM: G OFFICE CHANGED 26/03/03 215 WELSBACH HOUSE BROOMHILL ROAD LONDON SW18 4JQ

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05/03/035 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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07/03/027 March 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 REGISTERED OFFICE CHANGED ON 17/12/01 FROM: G OFFICE CHANGED 17/12/01 C/O PASCAL CANELLE & CO 100 MERTON ROAD WANDSWORTH LONDON SW18 5SR

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10/12/0110 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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22/05/0122 May 2001 NEW DIRECTOR APPOINTED

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02/03/012 March 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/03/008 March 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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29/11/9929 November 1999 NC INC ALREADY ADJUSTED 23/11/99

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29/11/9929 November 1999 � NC 1000/50000 23/11/99

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30/06/9930 June 1999 NEW DIRECTOR APPOINTED

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30/06/9930 June 1999 NEW DIRECTOR APPOINTED

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30/06/9930 June 1999 DIRECTOR RESIGNED

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11/05/9911 May 1999 RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS

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30/12/9830 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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30/12/9830 December 1998 EXEMPTION FROM APPOINTING AUDITORS 28/11/98

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11/03/9811 March 1998 RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS

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13/01/9813 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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12/03/9712 March 1997 RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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09/04/969 April 1996 RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS

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16/01/9616 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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13/03/9513 March 1995 RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/11/9430 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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08/03/948 March 1994 RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS

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25/02/9425 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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04/02/944 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/02/944 February 1994 EXEMPTION FROM APPOINTING AUDITORS 10/01/94

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04/03/934 March 1993 RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS

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04/03/934 March 1993 DIRECTOR'S PARTICULARS CHANGED

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27/03/9227 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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17/03/9217 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/03/9212 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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