MS SYSTEMS LONDON LIMITED

Company Documents

DateDescription
23/11/1623 November 2016 Annual accounts small company total exemption made up to 24 February 2016

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25/07/1625 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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22/07/1622 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHANNES VAN STRAATEN / 27/06/2016

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24/02/1624 February 2016 Annual accounts for year ending 24 Feb 2016

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18/12/1518 December 2015 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM
141 WARDOUR STREET
LONDON
W1F 0UT

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04/09/154 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 24 February 2015

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 24 February 2014

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29/09/1429 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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28/08/1328 August 2013 Annual return made up to 24 August 2013 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 24 February 2013

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01/11/121 November 2012 Annual return made up to 24 August 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 24 February 2012

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17/01/1217 January 2012 COMPANY NAME CHANGED HIJINX LTD CERTIFICATE ISSUED ON 17/01/12

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28/11/1128 November 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 37 WARREN STREET LONDON W1T 6AD

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13/10/1113 October 2011 APPOINTMENT TERMINATED, DIRECTOR SARAH NEWSOM

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12/10/1112 October 2011 Annual return made up to 24 August 2011 with full list of shareholders

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14/06/1114 June 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 24 February 2011

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28/02/1128 February 2011 PREVEXT FROM 31/08/2010 TO 24/02/2011

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08/09/108 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH KATHERINE NEWSOM / 01/10/2009

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHANNES VAN STRAATEN / 01/10/2009

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24/08/0924 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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