MESSON LIMITED

Company Documents

DateDescription
17/07/1417 July 2014 Annual return made up to 27 May 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/05/1331 May 2013 Annual return made up to 27 May 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/06/1221 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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30/01/1230 January 2012 DIRECTOR APPOINTED MRS EFTHYMOULLA ANNA THEANO CHRISTOFI

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30/01/1230 January 2012 APPOINTMENT TERMINATED, DIRECTOR FILTEC LIMITED

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04/10/114 October 2011 31/12/10 TOTAL EXEMPTION FULL

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22/06/1122 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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31/03/1131 March 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM
72 NEW BOND STREET
LONDON
W1S 1RR

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02/10/102 October 2010 31/12/09 TOTAL EXEMPTION FULL

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17/06/1017 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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16/06/1016 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TREX LIMITED / 01/10/2009

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16/06/1016 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FILTEC LIMITED / 01/10/2009

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29/10/0929 October 2009 31/12/08 TOTAL EXEMPTION FULL

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05/06/095 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 31/12/07 TOTAL EXEMPTION FULL

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24/06/0824 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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12/07/0712 July 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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02/10/062 October 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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28/09/0528 September 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/06/0423 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03

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23/10/0323 October 2003 DIRECTOR RESIGNED

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23/10/0323 October 2003 DIRECTOR RESIGNED

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23/10/0323 October 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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