MSOURCE MEDICAL DEVELOPMENT LIMITED

Company Documents

DateDescription
11/03/1311 March 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM
9 NEW SQUARE
LINCOLN'S INN
LONDON
WC2A 3QN

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08/03/138 March 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/03/138 March 2013 SPECIAL RESOLUTION TO WIND UP

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08/03/138 March 2013 DECLARATION OF SOLVENCY

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12/10/1212 October 2012 07/10/12 NO CHANGES

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10/07/1210 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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25/10/1125 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR CRISTIANO DAOLIO

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR ORIANA ZERBINI

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06/05/116 May 2011 DIRECTOR APPOINTED CRISTIANO DAOLIO

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06/05/116 May 2011 APPOINT PERSON AS DIRECTOR

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04/05/114 May 2011 DIRECTOR APPOINTED ORIANA MARIA ZERBINI

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04/05/114 May 2011 APPOINTMENT TERMINATED, DIRECTOR FRANK VAN DE WUNGAERT

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04/05/114 May 2011 DIRECTOR APPOINTED CRISTIANO DAOLIO

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04/05/114 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM
2 NEW SQUARE
LINCOLNS INN
LONDON
WC2A 3RZ

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15/02/1115 February 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/10/1014 October 2010 09/10/10 NO CHANGES

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10/05/1010 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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04/01/104 January 2010 09/10/09 NO CHANGES

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24/11/0924 November 2009 APPOINTMENT TERMINATED, DIRECTOR ADRIAAN HART DE RUIJTER

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05/10/095 October 2009 DIRECTOR APPOINTED FRANK VAN DE WUNGAERT

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05/08/095 August 2009 REGISTERED OFFICE CHANGED ON 05/08/2009 FROM
3 CLOTH STREET
BARBICAN
LONDON
EC1A 7NP

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/10/0813 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/10/0715 October 2007 RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/10/0616 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/10/0524 October 2005 S366A DISP HOLDING AGM 28/09/05

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21/10/0521 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/11/041 November 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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09/10/039 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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