MX DIGITAL SYSTEMS LIMITED

Company Documents

DateDescription
31/05/1631 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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21/09/1521 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/06/156 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/10/1413 October 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
COMEWELL HOUSE NORTH STREET
HORSHAM
WEST SUSSEX
RH12 1RD

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03/09/143 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/09/1311 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/09/1211 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/09/1115 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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14/09/1114 September 2011 SECRETARY APPOINTED CHARLES HENRY BENNETT

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/09/102 September 2010 APPOINTMENT TERMINATED, SECRETARY CHARLES BENNETT

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02/09/102 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 1 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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27/08/0927 August 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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20/01/0920 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OROPALLO / 20/01/2009

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10/09/0810 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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16/11/0716 November 2007 NEW SECRETARY APPOINTED

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16/11/0716 November 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 DIRECTOR'S PARTICULARS CHANGED

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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06/12/066 December 2006 SECRETARY RESIGNED

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06/12/066 December 2006 NEW SECRETARY APPOINTED

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06/10/066 October 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 REGISTERED OFFICE CHANGED ON 08/09/06 FROM: G OFFICE CHANGED 08/09/06 SPOFFORTHS, COURTYARD HOUSE 30 WORTHING ROAD HORSHAM RH12 1SL

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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01/09/051 September 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/10/0415 October 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 SECRETARY RESIGNED

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08/09/048 September 2004 DIRECTOR'S PARTICULARS CHANGED

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08/09/048 September 2004 NEW SECRETARY APPOINTED

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19/08/0319 August 2003 SECRETARY RESIGNED

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18/08/0318 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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