MESSAGE TAKERS LTD

Company Documents

DateDescription
28/02/1128 February 2011 Annual return made up to 26 February 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MURIEL ROWDEN / 14/12/2009

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15/12/0915 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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15/12/0915 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MURIEL ROWDEN / 14/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON BEVERLEY MORRIS / 14/12/2009

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/01/0916 January 2009 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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08/10/078 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/01/0717 January 2007 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/058 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/08/059 August 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/08/055 August 2005 LOCATION OF REGISTER OF MEMBERS

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/08/0417 August 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/08/036 August 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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06/04/036 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/08/021 August 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/08/0110 August 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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07/11/007 November 2000 REGISTERED OFFICE CHANGED ON 07/11/00 FROM: G OFFICE CHANGED 07/11/00 9A LEICESTER ROAD BLABY LEICESTER LEICESTERSHIRE LE8 4GR

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31/08/0031 August 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS

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27/08/9927 August 1999 RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS

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14/07/9914 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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08/07/998 July 1999 REGISTERED OFFICE CHANGED ON 08/07/99 FROM: G OFFICE CHANGED 08/07/99 UNIT 3 58 NITHSDALE AVENUE MARKET HARBOROUGH LEICESTERSHIRE LE16 9PE

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01/07/991 July 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99

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01/07/991 July 1999 NEW SECRETARY APPOINTED

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01/07/991 July 1999 NEW DIRECTOR APPOINTED

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17/08/9817 August 1998 NEW DIRECTOR APPOINTED

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06/08/986 August 1998 SECRETARY RESIGNED

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06/08/986 August 1998 DIRECTOR RESIGNED

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04/08/984 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/08/984 August 1998 Incorporation

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