M & S INNOVATION LIMITED — Filings & Documents (29)
Information sheet re S.291AA(9)
2005-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-04 · Annual Return
Information sheet re S.291AA(7)
2005-03-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-29 · Director/Secretary Change
(E)Special resolution for change of name
2000-05-24 · Other
Certificate of Incorporation on Change of Name
2000-05-24 · Name Change
(E)FR2 - Notification of Location of Registers
2000-05-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-02-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-01-18 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-01-18 · Address Change
(E)Memorandum & Articles of Association
1998-03-13 · Memorandum & Articles
(E)Declaration of Compliance
1998-03-13 · Other
Certificate of Incorporation
1998-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-04 | |
| Information sheet re S.291AA(7) | Other | 2005-03-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-29 | |
| (E)Special resolution for change of name | Other | 2000-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-13 | |
| (E)Declaration of Compliance | Other | 1998-03-13 | |
| Certificate of Incorporation | Incorporation | 1998-03-13 |
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