EXMSG LIMITED

Company number 06529850 ·

Dissolved

28 filings

Date Filing
20 Jan 2015 31/12/13 TOTAL EXEMPTION FULL View document
6 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 08/04/2014 View document
6 Jan 2015 Annual return made up to 8 April 2014 with full list of shareholders View document
27 Jan 2014 COMPANY NAME CHANGED MONUMENT SECURITIES GROUP LIMITED · CERTIFICATE ISSUED ON 27/01/14 View document
1 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
23 May 2013 Annual return made up to 8 April 2013 with full list of shareholders View document
3 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
24 May 2012 SECRETARY APPOINTED STEWART PORTER View document
24 May 2012 APPOINTMENT TERMINATED, SECRETARY REBECCA WOTHERSPOON View document
24 May 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
29 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
5 May 2011 Annual return made up to 8 April 2011 with full list of shareholders View document
5 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 08/04/2011 View document
26 Oct 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 8TH FLOOR THE ECONOMIST BUILDING 25 ST. JAMES'S STREET LONDON SW1A 1HA View document
14 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
11 May 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TILL / 01/04/2010 View document
11 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA JANE WOTHERSPOON / 01/04/2010 View document
29 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
23 Oct 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Oct 2009 COMPANY NAME CHANGED OAKLEY CAPITAL PRIVATE EQUITY LIMITED CERTIFICATE ISSUED ON 23/10/09 View document
9 Jun 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jun 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS; AMEND View document
9 Jun 2009 GBP NC 1000/3000000 01/07/2008 View document
9 Jun 2009 NC INC ALREADY ADJUSTED 01/07/08 View document
27 May 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008 View document
15 Apr 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
11 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document