MX SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM RSM TENON 48 ST. VINCENT STREET GLASGOW G2 5TS SCOTLAND |
| 27/06/1327 June 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/04/1212 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/03/126 March 2012 | Annual return made up to 31 March 2011 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMPSON / 31/03/2011 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMERON COGHLAN / 31/03/2011 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SIMPSON / 31/03/2011 |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SIMPSON / 30/03/2010 |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN SIMPSON / 30/03/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMERON COGHLAN / 30/03/2010 |
| 14/06/1014 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIMPSON / 30/03/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/05/0928 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALLAN SIMPSON / 31/03/2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMPSON / 31/03/2009 |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 151 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | PERMITTED SOLE DIRECTOR 27/10/03 |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0325 November 2003 | NC INC ALREADY ADJUSTED 27/10/03 |
| 25/11/0325 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/11/0325 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/11/0325 November 2003 | ﾽ NC 100/100000 27/10/03 |
| 25/11/0325 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0324 November 2003 | COMPANY NAME CHANGED M M & S (2985) LIMITED CERTIFICATE ISSUED ON 24/11/03 |
| 24/11/0324 November 2003 | SECRETARY RESIGNED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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