M G SYSTEMS DESIGN LIMITED

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Company Documents

DateDescription
02/09/152 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/04/1528 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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09/04/149 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/04/135 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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16/11/1216 November 2012 29/02/12 TOTAL EXEMPTION FULL

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10/04/1210 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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26/09/1126 September 2011 28/02/11 TOTAL EXEMPTION FULL

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12/04/1112 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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19/10/1019 October 2010 28/02/10 TOTAL EXEMPTION FULL

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE ANNE GERMUSKA / 05/04/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MIRO JAN GERMUSKA / 05/04/2010

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14/04/1014 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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10/01/1010 January 2010 28/02/09 TOTAL EXEMPTION FULL

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20/04/0920 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 29/02/08 TOTAL EXEMPTION FULL

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14/04/0814 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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30/04/0730 April 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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09/05/069 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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06/06/056 June 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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24/05/0424 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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21/05/0321 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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18/06/0218 June 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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16/06/0216 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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02/07/012 July 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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13/07/0013 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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09/05/009 May 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS

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15/06/9915 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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06/06/996 June 1999 RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS

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06/05/996 May 1999 � NC 100/1000 22/01/99

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06/05/996 May 1999 NC INC ALREADY ADJUSTED 22/01/99

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16/06/9816 June 1998 RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS

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11/05/9811 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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09/06/979 June 1997 RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS

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09/06/979 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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24/07/9624 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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17/05/9617 May 1996 RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS

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25/07/9525 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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23/06/9523 June 1995 RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS

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10/05/9410 May 1994 RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS

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10/05/9410 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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02/06/932 June 1993 RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS

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20/05/9320 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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20/05/9220 May 1992 RETURN MADE UP TO 13/05/92; NO CHANGE OF MEMBERS

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20/05/9220 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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21/05/9121 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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21/05/9121 May 1991 RETURN MADE UP TO 13/05/91; NO CHANGE OF MEMBERS

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10/08/9010 August 1990 RETURN MADE UP TO 23/06/90; FULL LIST OF MEMBERS

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10/08/9010 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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11/08/8911 August 1989 RETURN MADE UP TO 17/06/89; FULL LIST OF MEMBERS

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11/08/8911 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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17/06/8817 June 1988 RETURN MADE UP TO 21/05/88; FULL LIST OF MEMBERS

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17/06/8817 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88

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26/09/8726 September 1987 ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02

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12/03/8712 March 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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26/01/8726 January 1987 REGISTERED OFFICE CHANGED ON 26/01/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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26/01/8726 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/01/8722 January 1987 CERTIFICATE OF INCORPORATION

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