M D SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/02/1224 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 11/03/1111 March 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY COMPANY CREATIONS & CONTROL LTD |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/01/1125 January 2011 | SECRETARY APPOINTED MRS CLAUDINE ELIZABETH ANNE DOBSON |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY COMPANY CREATIONS & CONTROL LTD |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 15A HALL GATE DONCASTER SOUTH YORKSHIRE DN1 3NA |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/01/108 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDINE ELIZABETH ANNE DOBSON / 06/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM DOBSON / 06/01/2010 |
| 08/01/108 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY CREATIONS & CONTROL LTD / 06/01/2010 |
| 06/01/096 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 17 MARKET PLACE TICKHILL DONCASTER SOUTH YORKSHIRE DN11 9LX |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/982 February 1998 | Incorporation |
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