M-STACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/1426 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 02/03/13 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BIDULKA |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED JAMES YERSH |
| 10/09/1310 September 2013 | ARTICLES OF ASSOCIATION |
| 10/09/1310 September 2013 | ALTER ARTICLES 20/08/2013 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY TESSA SMILLIE |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TESSA SMILLIE |
| 20/06/1320 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 12/03/1312 March 2013 | FULL ACCOUNTS MADE UP TO 03/03/12 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TESSA LOUISE SMILLIE / 20/06/2012 |
| 16/07/1216 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SPENCE |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF |
| 22/02/1222 February 2012 | FULL ACCOUNTS MADE UP TO 26/02/11 |
| 22/07/1122 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BIDULKA / 20/06/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SPENCE / 01/02/2011 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED PATRICK SPENCE |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BALSILLIE |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BIDULKA / 20/06/2010 |
| 17/08/1017 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 17/08/1017 August 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 |
| 17/08/1017 August 2010 | SAIL ADDRESS CREATED |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BALSILLIE / 20/06/2010 |
| 18/03/1018 March 2010 | SECRETARY APPOINTED TESSA LOUISE SMILLIE |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED TESSA LOUISE SMILLIE |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HODDLE |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY IAN HODDLE |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED BRIAN BIDULKA |
| 20/02/0920 February 2009 | DIRECTOR RESIGNED ANGELO LOBERTO |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 01/03/08 |
| 16/07/0816 July 2008 | DIRECTOR'S PARTICULARS JIM BALSILLE |
| 16/07/0816 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR'S PARTICULARS ANGELO LOBERTO |
| 16/07/0816 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 03/03/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | S366A DISP HOLDING AGM 10/07/06 S252 DISP LAYING ACC 10/07/06 S386 DISP APP AUDS 10/07/06 |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 26/02/05 |
| 17/08/0517 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/054 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 29/04/0529 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: MCCARTHY TETRAULT 1 PLOUGH PLACE LONDON EC4A 1DE |
| 14/03/0514 March 2005 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 28/02/04 |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 28/06/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 122 SELLY PARK ROAD SELLY PARK BIRMINGHAM B29 7LH |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | SECRETARY RESIGNED |
| 12/07/0212 July 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 04/07/024 July 2002 | COMPANY NAME CHANGED INGLEBY (1522) LIMITED CERTIFICATE ISSUED ON 04/07/02; RESOLUTION PASSED ON 01/07/02 |
| 20/06/0220 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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