MS PLUS LIMITED

Company Documents

DateDescription
22/01/1622 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/11/152 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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16/04/1516 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/10/1422 October 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 28/03/2014

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22/10/1422 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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22/10/1422 October 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DR CHURCHILL DIRECTORS LIMITED / 28/03/2014

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28/03/1428 March 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM
40 MILLIGAN STREET
LIMEHOUSE
LONDON
E14 8AU

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14/03/1414 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/11/1312 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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22/07/1322 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/11/1215 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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05/03/125 March 2012 DIRECTOR APPOINTED MR. GEORG EICHMANN

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21/11/1121 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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15/03/1115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/11/108 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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16/04/1016 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/11/0910 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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10/11/0910 November 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DR CHURCHILL DIRECTORS LIMITED / 10/11/2009

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10/11/0910 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 10/11/2009

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05/04/095 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/11/0812 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 02/04/2008

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02/04/082 April 2008 REGISTERED OFFICE CHANGED ON 02/04/2008 FROM
88 HIGH STREET
KILLAMARSH
SHEFFIELD
S21 1BX

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12/03/0812 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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27/11/0727 November 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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13/11/0613 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 SECRETARY'S PARTICULARS CHANGED

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13/11/0613 November 2006 DIRECTOR'S PARTICULARS CHANGED

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/12/0521 December 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM:
4 QUEEN ANNE TERRACE
SOVEREIGN CLOSE
LONDON
E1W 3HH

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03/11/053 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 SECRETARY RESIGNED

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07/02/057 February 2005 NEW SECRETARY APPOINTED

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31/01/0531 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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28/10/0428 October 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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12/11/0312 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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25/02/0325 February 2003 EXEMPTION FROM APPOINTING AUDITORS

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28/10/0228 October 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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11/01/0211 January 2002 EXEMPTION FROM APPOINTING AUDITORS

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26/10/0126 October 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 EXEMPTION FROM APPOINTING AUDITORS 17/01/01

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05/02/015 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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01/11/001 November 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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03/04/003 April 2000 EXEMPTION FROM APPOINTING AUDITORS 24/02/00

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03/04/003 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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29/10/9929 October 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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20/08/9920 August 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99

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22/10/9822 October 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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