MSC MANAGEMENT LIMITED

Company Documents

DateDescription
25/02/1425 February 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM
NO. 3 MOUNT PLEASANT ROAD
SAFFRON WALDEN
ENGLAND
CB11 3EA
ENGLAND

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30/08/1330 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR AMANDA CHAPMAN

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30/08/1330 August 2013 APPOINTMENT TERMINATED, SECRETARY AMANDA CHAPMAN

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13/08/1313 August 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM
HORSEHEATH LODGE LINTON
CAMBRIDGE
CAMBRIDGESHIRE
CB21 4PT
UNITED KINGDOM

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHAPMAN / 20/12/2012

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/08/121 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/09/1123 September 2011 Annual return made up to 1 August 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/10/1021 October 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM HORSE FAIR HOUSE 19 ST FAITHS LANE NORFOLK NR1 1NE

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01/09/101 September 2010 Annual return made up to 1 August 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/10/0914 October 2009 Annual return made up to 1 August 2009 with full list of shareholders

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/08/0818 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA CHAPMAN / 05/12/2007

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08/08/088 August 2008 REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM HORSE HEATH LODGE LINTON CAMBRIDGE CAMBRIDGESHIRE CB21 4PT

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08/08/088 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHAPMAN / 05/12/2007

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/01/0824 January 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: G OFFICE CHANGED 24/01/08 PARK FARM HOUSE TOPPESFIELD ROAD FINCHINGFIELD ESSEX CM7 4PA

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03/09/073 September 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/08/0615 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/08/059 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/08/0413 August 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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12/09/0312 September 2003 DIRECTOR RESIGNED

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12/09/0312 September 2003 NEW DIRECTOR APPOINTED

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12/09/0312 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0312 September 2003 REGISTERED OFFICE CHANGED ON 12/09/03 FROM: G OFFICE CHANGED 12/09/03 16 WINCHESTER WALK LONDON SE1 9AQ

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12/09/0312 September 2003 SECRETARY RESIGNED

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15/08/0315 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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