THE MICROSYSTEMS GROUP LIMITED

Company number 01783824

Date	Type	Description	View / Download
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
03 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(5 pages)
03 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
21 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)
14 May 2010	CH03	Secretary's details changed for Marina Louise Thomas on 1 May 2010	(1 page)
14 May 2010	AD02	Register inspection address has been changed	(1 page)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
19 Oct 2009	AUD	Auditor's resignation	(1 page)
30 Sep 2009	AUD	Auditor's resignation	(1 page)
04 Jun 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business section 175 31/10/2008	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
02 Jun 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
25 Jul 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Jul 2007	MAR	Re-registration of Memorandum and Articles	(55 pages)
25 Jul 2007	53	Application for reregistration from PLC to private	(1 page)
25 Jul 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Jul 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
13 Jun 2007	288c	Director's particulars changed	(1 page)
07 Jun 2007	288b	Director resigned	(1 page)
21 May 2007	363a	Return made up to 10/05/07; full list of members	(3 pages)
04 Sep 2006	288a	New director appointed	(27 pages)
23 Aug 2006	288c	Secretary's particulars changed	(1 page)