MIDAS MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 July 2012 |
| 22/08/1422 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PING MA |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 25 MOUNT VIEW ROAD LONDON E4 7EF |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR JEREMY JOSEPH TROMANS |
| 21/07/1421 July 2014 | Annual return made up to 10 July 2013 with full list of shareholders |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, SECRETARY MARY DENNIS |
| 14/07/1414 July 2014 | Annual return made up to 10 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/08/1111 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PING MA / 01/07/2011 |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 7 SWARBOURNE CLOSE DIDCOT OXFORDSHIRE OX11 7UL |
| 14/09/1014 September 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PING MA / 01/01/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/02/0713 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: G OFFICE CHANGED 13/02/07 C/O 1ST OPTION BANK HOUSE 23 WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2EW |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 10/07/03; NO CHANGE OF MEMBERS |
| 25/06/0325 June 2003 | RETURN MADE UP TO 10/07/02; NO CHANGE OF MEMBERS |
| 06/10/026 October 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: G OFFICE CHANGED 06/10/02 29 WELHAM ROAD RETFORD NOTTINGHAMSHIRE DN22 6TN |
| 09/08/029 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/029 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: G OFFICE CHANGED 26/07/00 SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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