Management Systems International Limited

Company Name	Management Systems International Limited
Company Status	Active
Company Number	02769250
Category	Private Limited Company
Incorporation Date	30 November 1992(31 years, 4 months ago)
Previous Names	Bmiqa Certification Limited and International Container Survey Bureau (U.K.) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Colm Deasy
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	22 March 2023(30 years, 3 months after company formation)
Appointment Duration	1 year
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Director Name	Mrs Ida Maria Woodger
Date of Birth	February 1984 (Born 40 years ago)
Nationality	German
Status	Current
Appointed	31 March 2023(30 years, 4 months after company formation)
Appointment Duration	1 year
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Director Name	Mrs Laura Crespi
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(31 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PS

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Current
Appointed	04 January 2013(20 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Mark Frederick Mallin Brown
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(same day as company formation)
Role	Consutlant-Quality Assurance
Country of Residence	England
Correspondence Address	93 Princess Drive Seaford East Sussex BN25 2QT

Director Name	Mr Geoffrey Lester
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(same day as company formation)
Role	Metallurgist
Country of Residence	England
Correspondence Address	Oakdene 6 Bramble Mead Balcombe Haywards Heath West Sussex RH17 6HU

Secretary Name	Alan Sidney Tointon
Nationality	British
Status	Resigned
Appointed	30 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Milton Court Spring Grove Gravesend Kent DA12 1ND

Director Name	Michael John Richard Lowe
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(7 months after company formation)
Appointment Duration	10 years (resigned 17 July 2003)
Role	Chartered Accountant
Correspondence Address	Three Elms Maudlyn Park Bramber Steyning West Sussex BN44 3PS

Director Name	Brian Franks
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1996)
Role	Surveyor
Correspondence Address	15 Kingsway Wallasey Merseyside L45 4PL

Director Name	Jan-Martinus Clement
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 May 1994(1 year, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 September 2003)
Role	Managing Director
Correspondence Address	H De Lintweg 15 Spykenisse 3201 Ek

Director Name	Ian William Edward McCartney
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 1998)
Role	Marine Container Surveys
Country of Residence	England
Correspondence Address	9 Manion Avenue Lydiate Maghull Liverpool L31 4ED

Secretary Name	Mr Nicholas Simon Martin
Nationality	British
Status	Resigned
Appointed	01 February 2000(7 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	149 Carshalton Park Road Carshalton Surrey SM5 3SF

Director Name	Mr Brian Dixon
Date of Birth	November 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	17 July 2003(10 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 September 2011)
Role	Technical Manager
Country of Residence	England
Correspondence Address	2 Longships Littlehampton West Sussex BN17 6SL

Secretary Name	Mr Martin Muir Fotheringham
Nationality	British
Status	Resigned
Appointed	31 August 2004(11 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage Upper Hartfield East Sussex TN7 4AL

Director Name	Mr Martin Muir Fotheringham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(12 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Secretary Name	Miss Alice Frances Burch
Status	Resigned
Appointed	30 November 2010(18 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 July 2011)
Role	Company Director
Correspondence Address	Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB

Secretary Name	Ms Margaret Louise Mellor
Status	Resigned
Appointed	14 July 2011(18 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 March 2012)
Role	Company Director
Correspondence Address	51 Forest Side Chingford London E4 6BA

Director Name	Miss Joanne Catherine Kennedy Hardy
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(19 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Ms Fiona Maria Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(19 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2023)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Secretary Name	Debbie Walmsley
Status	Resigned
Appointed	30 March 2012(19 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 January 2013)
Role	Company Director
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Imtiaz Mohamed
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(19 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Paul Anthony Moore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(20 years, 11 months after company formation)
Appointment Duration	1 year (resigned 24 October 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Mrs Helen Louise Ashton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(21 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 April 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Julian Charles Burge
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(22 years after company formation)
Appointment Duration	3 years, 5 months (resigned 04 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Matthew Paul Skinner
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Ross McCluskey
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(23 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Director Name	Mr Nicholas Anthony Hare
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(25 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 April 2021)
Role	Deputy Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Miss Julia Hedley
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2021(28 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2022)
Role	Group Director Of Financial Reporting
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Jonathan Timmis
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2021(28 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 March 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PS

Director Name	Mr Steven Eggleston
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2022(30 years after company formation)
Appointment Duration	1 year (resigned 30 November 2023)
Role	Group Head Of Tax & Treasury
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Contact

Website	moodygroup.co.jp

Location

Registered Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	South Weald
Built Up Area	Brentwood
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	R.c.g. Moody International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (2 weeks, 3 days ago)
Next Return Due	17 April 2025 (12 months from now)

Filing History

9 October 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
4 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
31 March 2023	Termination of appointment of Fiona Maria Evans as a director on 31 March 2023 (1 page)
31 March 2023	Appointment of Mrs Ida Maria Woodger as a director on 31 March 2023 (2 pages)
24 March 2023	Appointment of Mr Colm Deasy as a director on 22 March 2023 (2 pages)
24 March 2023	Termination of appointment of Jonathan Timmis as a director on 22 March 2023 (1 page)
24 November 2022	Termination of appointment of Julia Hedley as a director on 24 November 2022 (1 page)
24 November 2022	Appointment of Mr Steven Eggleston as a director on 24 November 2022 (2 pages)
22 August 2022	Director's details changed for Mr Jonathan Timmis on 1 June 2022 (2 pages)
19 July 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
5 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
3 October 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
30 April 2021	Appointment of Ms Julia Hedley as a director on 12 April 2021 (2 pages)
29 April 2021	Appointment of Mr Jonathan Timmis as a director on 12 April 2021 (2 pages)
29 April 2021	Termination of appointment of Ross Mccluskey as a director on 12 April 2021 (1 page)
29 April 2021	Termination of appointment of Nicholas Anthony Hare as a director on 12 April 2021 (1 page)
20 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
20 August 2020	Memorandum and Articles of Association (27 pages)
20 August 2020	Statement of company's objects (2 pages)
20 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 July 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
9 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
25 July 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
9 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
8 June 2018	Director's details changed for Mr Nick Hare on 4 June 2018 (2 pages)
6 June 2018	Director's details changed for Mr Nick Hare on 4 June 2018 (2 pages)
4 June 2018	Termination of appointment of Julian Charles Burge as a director on 4 June 2018 (1 page)
4 June 2018	Appointment of Mr Nick Hare as a director on 4 June 2018 (2 pages)
10 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
7 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
5 January 2017	Director's details changed for Mr Ross Mccluskey on 25 November 2016 (2 pages)
5 January 2017	Director's details changed for Mr Ross Mccluskey on 25 November 2016 (2 pages)
7 October 2016	Termination of appointment of Matthew Paul Skinner as a director on 6 October 2016 (1 page)
7 October 2016	Appointment of Mr Ross Mccluskey as a director on 6 October 2016 (2 pages)
7 October 2016	Appointment of Mr Ross Mccluskey as a director on 6 October 2016 (2 pages)
7 October 2016	Termination of appointment of Matthew Paul Skinner as a director on 6 October 2016 (1 page)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
23 May 2016	Director's details changed for Ms Fiona Maria Evans on 23 May 2016 (2 pages)
23 May 2016	Director's details changed for Ms Fiona Maria Evans on 23 May 2016 (2 pages)
15 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (6 pages)
15 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (6 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
12 August 2015	Appointment of Matthew Paul Skinner as a director on 22 June 2015 (2 pages)
12 August 2015	Appointment of Matthew Paul Skinner as a director on 22 June 2015 (2 pages)
21 May 2015	Termination of appointment of Helen Louise Ashton as a director on 22 April 2015 (1 page)
21 May 2015	Termination of appointment of Helen Louise Ashton as a director on 22 April 2015 (1 page)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (6 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (6 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (6 pages)
18 December 2014	Appointment of Mr Julian Charles Burge as a director on 15 December 2014 (2 pages)
18 December 2014	Appointment of Mr Julian Charles Burge as a director on 15 December 2014 (2 pages)
14 November 2014	Termination of appointment of Paul Moore as a director on 24 October 2014 (1 page)
14 November 2014	Termination of appointment of Paul Moore as a director on 24 October 2014 (1 page)
1 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
1 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
15 July 2014	Appointment of Mrs Helen Louise Ashton as a director on 15 July 2014 (2 pages)
15 July 2014	Termination of appointment of Imtiaz Mohamed as a director on 15 July 2014 (1 page)
15 July 2014	Appointment of Mrs Helen Louise Ashton as a director on 15 July 2014 (2 pages)
15 July 2014	Termination of appointment of Imtiaz Mohamed as a director on 15 July 2014 (1 page)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (6 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (6 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (6 pages)
31 October 2013	Appointment of Mr Paul Moore as a director (2 pages)
31 October 2013	Appointment of Mr Paul Moore as a director (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 April 2013	Termination of appointment of Joanne Hardy as a director (1 page)
26 April 2013	Termination of appointment of Joanne Hardy as a director (1 page)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
7 January 2013	Termination of appointment of Debbie Walmsley as a secretary (1 page)
7 January 2013	Appointment of Intertek Secretaries Limited as a secretary (2 pages)
7 January 2013	Termination of appointment of Debbie Walmsley as a secretary (1 page)
7 January 2013	Appointment of Intertek Secretaries Limited as a secretary (2 pages)
12 December 2012	Registered office address changed from Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB on 12 December 2012 (1 page)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 August 2012	Director's details changed for Imtiaz Mohamed on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Imtiaz Mohamed on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Imtiaz Mohamed on 1 August 2012 (2 pages)
24 July 2012	Appointment of Imtiaz Mohamed as a director (2 pages)
24 July 2012	Appointment of Imtiaz Mohamed as a director (2 pages)
2 April 2012	Appointment of Debbie Walmsley as a secretary (2 pages)
2 April 2012	Termination of appointment of Margaret Mellor as a secretary (1 page)
2 April 2012	Appointment of Debbie Walmsley as a secretary (2 pages)
2 April 2012	Termination of appointment of Margaret Mellor as a secretary (1 page)
13 March 2012	Appointment of Ms Joanne Catherine Kennedy Hardy as a director (2 pages)
13 March 2012	Appointment of Ms Joanne Catherine Kennedy Hardy as a director (2 pages)
13 March 2012	Appointment of Ms Fiona Maria Evans as a director (2 pages)
13 March 2012	Appointment of Ms Fiona Maria Evans as a director (2 pages)
12 March 2012	Termination of appointment of Martin Fotheringham as a director (1 page)
12 March 2012	Termination of appointment of Martin Fotheringham as a director (1 page)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
8 September 2011	Termination of appointment of Brian Dixon as a director (1 page)
8 September 2011	Termination of appointment of Brian Dixon as a director (1 page)
22 August 2011	Director's details changed for Mr Martin Muir Fotheringham on 16 August 2011 (2 pages)
22 August 2011	Director's details changed for Mr Martin Muir Fotheringham on 16 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Martin Muir Fotheringham on 19 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Martin Muir Fotheringham on 19 August 2011 (2 pages)
28 July 2011	Appointment of Ms Margaret Louise Mellor as a secretary (2 pages)
28 July 2011	Appointment of Ms Margaret Louise Mellor as a secretary (2 pages)
27 July 2011	Termination of appointment of Alice Burch as a secretary (1 page)
27 July 2011	Termination of appointment of Alice Burch as a secretary (1 page)
8 December 2010	Appointment of Miss Alice Frances Burch as a secretary (1 page)
8 December 2010	Appointment of Miss Alice Frances Burch as a secretary (1 page)
8 December 2010	Termination of appointment of Martin Fotheringham as a secretary (1 page)
8 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Termination of appointment of Martin Fotheringham as a secretary (1 page)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
22 December 2009	Director's details changed for Brian Dixon on 30 November 2009 (2 pages)
22 December 2009	Director's details changed for Brian Dixon on 30 November 2009 (2 pages)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
15 December 2008	Return made up to 30/11/08; full list of members (3 pages)
15 December 2008	Return made up to 30/11/08; full list of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
7 October 2008	Registered office changed on 07/10/2008 from cuckfield house high st cuckfield w sussex RH17 5EL (1 page)
7 October 2008	Registered office changed on 07/10/2008 from cuckfield house high st cuckfield w sussex RH17 5EL (1 page)
7 January 2008	Return made up to 30/11/07; full list of members (2 pages)
7 January 2008	Return made up to 30/11/07; full list of members (2 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
20 December 2006	Return made up to 30/11/06; full list of members (7 pages)
20 December 2006	Return made up to 30/11/06; full list of members (7 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
13 December 2005	Return made up to 30/11/05; full list of members (7 pages)
13 December 2005	Return made up to 30/11/05; full list of members (7 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
9 December 2004	Return made up to 30/11/04; full list of members (6 pages)
9 December 2004	Return made up to 30/11/04; full list of members (6 pages)
16 September 2004	Secretary resigned (1 page)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Secretary resigned (1 page)
16 September 2004	New secretary appointed (2 pages)
16 July 2004	Full accounts made up to 31 December 2003 (9 pages)
16 July 2004	Full accounts made up to 31 December 2003 (9 pages)
23 December 2003	Return made up to 30/11/03; full list of members (6 pages)
23 December 2003	Return made up to 30/11/03; full list of members (6 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	New director appointed (2 pages)
27 July 2003	New director appointed (2 pages)
14 July 2003	Company name changed international container survey b ureau (U.K.) LIMITED\certificate issued on 14/07/03 (2 pages)
14 July 2003	Company name changed international container survey b ureau (U.K.) LIMITED\certificate issued on 14/07/03 (2 pages)
19 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
19 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
21 February 2003	Full accounts made up to 31 December 2001 (10 pages)
21 February 2003	Full accounts made up to 31 December 2001 (10 pages)
17 December 2002	Return made up to 30/11/02; full list of members (7 pages)
17 December 2002	Return made up to 30/11/02; full list of members (7 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 January 2002	Return made up to 30/11/01; full list of members (6 pages)
9 January 2002	Return made up to 30/11/01; full list of members (6 pages)
6 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 December 2000	Return made up to 30/11/00; full list of members (6 pages)
14 December 2000	Return made up to 30/11/00; full list of members (6 pages)
10 October 2000	Full accounts made up to 31 December 1999 (8 pages)
10 October 2000	Full accounts made up to 31 December 1999 (8 pages)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	New secretary appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Secretary resigned (1 page)
22 December 1999	Full accounts made up to 31 December 1998 (9 pages)
22 December 1999	Full accounts made up to 31 December 1998 (9 pages)
6 December 1999	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 06/12/99 (6 pages)
6 December 1999	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 06/12/99 (6 pages)
18 April 1999	Director's particulars changed (1 page)
18 April 1999	Director's particulars changed (1 page)
18 March 1999	Auditor's resignation (1 page)
18 March 1999	Auditor's resignation (1 page)
3 December 1998	Return made up to 30/11/98; full list of members (6 pages)
3 December 1998	Return made up to 30/11/98; full list of members (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
9 December 1997	Return made up to 30/11/97; full list of members (6 pages)
9 December 1997	Return made up to 30/11/97; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Return made up to 30/11/96; full list of members (6 pages)
13 December 1996	Return made up to 30/11/96; full list of members (6 pages)
13 December 1996	Director resigned (1 page)
21 April 1996	Full accounts made up to 31 December 1995 (12 pages)
21 April 1996	Full accounts made up to 31 December 1995 (12 pages)
20 February 1996	Secretary's particulars changed (1 page)
20 February 1996	Secretary's particulars changed (1 page)
14 December 1995	Return made up to 30/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 December 1995	Return made up to 30/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 May 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
3 May 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
11 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
13 April 1994	Company name changed bmiqa certification LIMITED\certificate issued on 14/04/94 (2 pages)
13 April 1994	Company name changed bmiqa certification LIMITED\certificate issued on 14/04/94 (2 pages)
30 July 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 1993	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 1993	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 1993	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 1993	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 1992	Incorporation (21 pages)
30 November 1992	Incorporation (21 pages)

Management Systems International Limited

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