M-STACK LIMITED
Company number 04465926 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 7 May 2014 | FULL ACCOUNTS MADE UP TO 02/03/13 | View document |
| 29 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BIDULKA | View document |
| 29 Nov 2013 | DIRECTOR APPOINTED JAMES YERSH | View document |
| 10 Sep 2013 | ARTICLES OF ASSOCIATION | View document |
| 10 Sep 2013 | ALTER ARTICLES 20/08/2013 | View document |
| 25 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY TESSA SMILLIE | View document |
| 25 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR TESSA SMILLIE | View document |
| 20 Jun 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 12 Mar 2013 | FULL ACCOUNTS MADE UP TO 03/03/12 | View document |
| 16 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TESSA LOUISE SMILLIE / 20/06/2012 | View document |
| 16 Jul 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 13 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SPENCE | View document |
| 1 Mar 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF | View document |
| 22 Feb 2012 | FULL ACCOUNTS MADE UP TO 26/02/11 | View document |
| 22 Jul 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BIDULKA / 20/06/2011 | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SPENCE / 01/02/2011 | View document |
| 7 Feb 2011 | DIRECTOR APPOINTED PATRICK SPENCE | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BALSILLIE | View document |
| 30 Nov 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BIDULKA / 20/06/2010 | View document |
| 17 Aug 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 17 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BALSILLIE / 20/06/2010 | View document |
| 18 Mar 2010 | SECRETARY APPOINTED TESSA LOUISE SMILLIE | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED TESSA LOUISE SMILLIE | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HODDLE | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY IAN HODDLE | View document |
| 2 Mar 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | DIRECTOR APPOINTED BRIAN BIDULKA | View document |
| 20 Feb 2009 | DIRECTOR RESIGNED ANGELO LOBERTO | View document |
| 22 Dec 2008 | FULL ACCOUNTS MADE UP TO 01/03/08 | View document |
| 16 Jul 2008 | DIRECTOR'S PARTICULARS JIM BALSILLE | View document |
| 16 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jul 2008 | DIRECTOR'S PARTICULARS ANGELO LOBERTO | View document |
| 16 Jul 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | FULL ACCOUNTS MADE UP TO 03/03/07 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 30 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | S366A DISP HOLDING AGM 10/07/06 S252 DISP LAYING ACC 10/07/06 S386 DISP APP AUDS 10/07/06 | View document |
| 24 Jul 2006 | DIRECTOR RESIGNED | View document |
| 18 Jul 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2006 | FULL ACCOUNTS MADE UP TO 26/02/05 | View document |
| 17 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 29 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | DIRECTOR RESIGNED | View document |
| 20 Apr 2005 | SECRETARY RESIGNED | View document |
| 20 Apr 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: MCCARTHY TETRAULT 1 PLOUGH PLACE LONDON EC4A 1DE | View document |
| 14 Mar 2005 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 28/02/04 | View document |
| 3 Mar 2005 | FULL ACCOUNTS MADE UP TO 28/06/03 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | DIRECTOR RESIGNED | View document |
| 30 Jun 2003 | SECRETARY RESIGNED | View document |
| 19 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 122 SELLY PARK ROAD SELLY PARK BIRMINGHAM B29 7LH | View document |
| 21 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2002 | DIRECTOR RESIGNED | View document |
| 12 Jul 2002 | SECRETARY RESIGNED | View document |
| 12 Jul 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | View document |
| 4 Jul 2002 | COMPANY NAME CHANGED INGLEBY (1522) LIMITED CERTIFICATE ISSUED ON 04/07/02; RESOLUTION PASSED ON 01/07/02 | View document |
| 20 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |