MSI Global Alliance Limited

Company Name	MSI Global Alliance Limited
Company Status	Active
Company Number	02511919
Category	Private Limited Company
Incorporation Date	14 June 1990(33 years, 10 months ago)
Previous Name	MSI Legal & Accounting Network Worldwide Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Jeremy Royston Beard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 October 2004(14 years, 4 months after company formation)
Appointment Duration	19 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Tobias Polka
Date of Birth	July 1981 (Born 42 years ago)
Nationality	German
Status	Current
Appointed	01 April 2018(27 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Germany
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Stephen Mark Allwood
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(28 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Marc Jochen Sarburg
Date of Birth	March 1975 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	17 May 2019(28 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Auditor, Lawyer, Tax Consultant
Country of Residence	Germany
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Andrew David Leck
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(31 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Ms Melanie Jade Pittas
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 February 2023(32 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Andreas Boch
Date of Birth	October 1972 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	25 October 2023(33 years, 4 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Eric George Barratt
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(1 year after company formation)
Appointment Duration	9 years, 4 months (resigned 16 October 2000)
Role	Chartered Accountant
Correspondence Address	Stockfield Church Path Stokenchurch High Wycombe Buckinghamshire HP14 3SX

Director Name	Dr Peter Abels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 1991(1 year after company formation)
Appointment Duration	32 years, 4 months (resigned 25 October 2023)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Patrick Joseph Byrne
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(1 year after company formation)
Appointment Duration	6 days (resigned 20 June 1991)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mill Lea Pink Road Lacey Green Princes Risborough Bucks HP27 0PG

Director Name	Joachim Koester
Date of Birth	November 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 1991(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1992)
Role	Attorney-At-Law
Correspondence Address	Fabeckstrasse 43 Dw-1000 Berlin 33 Germany

Director Name	Patrick Joseph George Margetson - Rushmore
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(1 year after company formation)
Appointment Duration	4 months, 1 week (resigned 24 October 1991)
Role	Chartered Accountant
Correspondence Address	43 Priory Avenue London W4 1TZ

Secretary Name	Patrick Joseph George Margetson - Rushmore
Nationality	British
Status	Resigned
Appointed	14 June 1991(1 year after company formation)
Appointment Duration	4 months, 1 week (resigned 24 October 1991)
Role	Company Director
Correspondence Address	43 Priory Avenue London W4 1TZ

Director Name	Mr George Anthony Crowther
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(1 year after company formation)
Appointment Duration	31 years, 8 months (resigned 22 February 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Guy Anthony Rigby
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(1 year, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 07 January 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Church Road Little Marlow Buckinghamshire SL7 3RT

Secretary Name	Mr Guy Anthony Rigby
Nationality	British
Status	Resigned
Appointed	24 October 1991(1 year, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 07 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Church Road Little Marlow Buckinghamshire SL7 3RT

Director Name	Udo Strater
Date of Birth	May 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 1992(2 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 August 1997)
Role	Accountant
Correspondence Address	Rathelbeck Str 337 Dusseldorf W4000 Germany

Director Name	Werner Kuhfuss
Date of Birth	October 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	19 February 1993(2 years, 8 months after company formation)
Appointment Duration	26 years, 3 months (resigned 17 May 2019)
Role	Chartered Accountant
Country of Residence	Germany
Correspondence Address	Breite Strasse 29-31 40213 Dusseldorf Germany

Director Name	Charles John Bassett Hornor
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1999)
Role	Marketing Executive
Correspondence Address	34 Eccles Road London SW11 1LZ

Director Name	Berthold Decker
Date of Birth	October 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	18 August 1997(7 years, 2 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 December 2015)
Role	Chartered Accountant Tax Consu
Correspondence Address	Breite Strasse 29-31 40213 Dusseldorf Germany

Director Name	Rupert Andrew Ely
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(9 years, 6 months after company formation)
Appointment Duration	4 months (resigned 05 May 2000)
Role	Development Director
Correspondence Address	3a Oakmead Road London SW12 9SN

Director Name	Mr Christopher James Mendelssohn
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(9 years, 8 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 December 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	The Estate Of David Richard Riley
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(10 years, 6 months after company formation)
Appointment Duration	18 years (resigned 31 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	147-149 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Director Name	Andrew Malcolm Broome
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(11 years, 7 months after company formation)
Appointment Duration	8 months (resigned 09 September 2002)
Role	Chartered Accountant
Correspondence Address	42 Lynn Road London SW12 9LA

Secretary Name	The Estate Of David Richard Riley
Nationality	British
Status	Resigned
Appointed	07 January 2002(11 years, 7 months after company formation)
Appointment Duration	16 years, 12 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	147-149 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Director Name	Alastair John McDonald
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 October 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Lagg Cottage Culmer Lane Wormley Godalming Surrey GU8 5SP

Director Name	Donal Watkin
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(22 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 October 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	147-149 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Director Name	Mr Timothy Robert Wilson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(24 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2021)
Role	CEO
Country of Residence	England
Correspondence Address	147-149 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Director Name	Bernd Lenzen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2016(25 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2018)
Role	Certified Auditor Tax Consultant Partner
Country of Residence	Germany
Correspondence Address	Breite Strasse 29-31 Dusseldorf 40213

Contact

Website	www.msiglobal.org
Email address	[email protected]
Telephone	020 75837000
Telephone region	London

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2013
Net Worth	£99,194
Cash	£262,797
Current Liabilities	£849,187

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

9 June 2011	Delivered on: 10 June 2011 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£9,600.00. Outstanding
25 May 2006	Delivered on: 1 June 2006 Persons entitled: The Mayor and Commonalty and Citizens of the City of London The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£10,782.68. Outstanding
14 July 2003	Delivered on: 26 July 2003 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£8,576.32. Outstanding
5 April 2001	Delivered on: 7 April 2001 Persons entitled: The Trustees of the Bedford Charity Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date and/or the rent deposit deed. Particulars: The amount from time to time standing to the credit of the rent deposit account opened by the landlord pursuant to clause 2 of the rent deposit deed of even date together with any accrued interest which has not been paid to the tenant. Outstanding

Filing History

24 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
4 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
28 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
20 June 2019	Appointment of Marc Jochen Sarburg as a director on 17 May 2019 (2 pages)
19 June 2019	Termination of appointment of Werner Kuhfuss as a director on 17 May 2019 (1 page)
11 January 2019	Termination of appointment of David Richard Riley as a director on 31 December 2018 (1 page)
11 January 2019	Appointment of Mr Stephen Mark Allwood as a director on 21 December 2018 (2 pages)
11 January 2019	Termination of appointment of David Richard Riley as a secretary on 31 December 2018 (1 page)
27 June 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
26 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
5 April 2018	Appointment of Tobias Polka as a director on 1 April 2018 (2 pages)
5 April 2018	Termination of appointment of Bernd Lenzen as a director on 31 March 2018 (1 page)
22 January 2018	Change of details for Haysmacintyre Holdings Limited as a person with significant control on 18 December 2017 (2 pages)
3 January 2018	Termination of appointment of Christopher James Mendelssohn as a director on 31 December 2017 (1 page)
3 January 2018	Termination of appointment of Christopher James Mendelssohn as a director on 31 December 2017 (1 page)
13 November 2017	Director's details changed for Mr Jeremy Royston Beard on 13 November 2017 (2 pages)
13 November 2017	Secretary's details changed for Mr David Richard Riley on 13 November 2017 (1 page)
13 November 2017	Director's details changed for Mr David Richard Riley on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr David Richard Riley on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr George Anthony Crowther on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr George Anthony Crowther on 13 November 2017 (2 pages)
13 November 2017	Secretary's details changed for Mr David Richard Riley on 13 November 2017 (1 page)
13 November 2017	Director's details changed for Mr Jeremy Royston Beard on 13 November 2017 (2 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
30 May 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
30 May 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
30 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
30 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
26 July 2016	Director's details changed for Dr Peter Abels on 13 June 2016 (2 pages)
26 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 10,000 (8 pages)
26 July 2016	Director's details changed for Werner Kuhfuss on 13 June 2016 (2 pages)
26 July 2016	Director's details changed for Dr Peter Abels on 13 June 2016 (2 pages)
26 July 2016	Director's details changed for Werner Kuhfuss on 13 June 2016 (2 pages)
26 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 10,000 (8 pages)
12 January 2016	Appointment of Bernd Lenzen as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Bernd Lenzen as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Bernd Lenzen as a director on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Berthold Decker as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Berthold Decker as a director on 31 December 2015 (1 page)
29 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 10,000 (12 pages)
29 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 10,000 (12 pages)
23 June 2015	Director's details changed for Berthold Decker on 28 February 2015 (2 pages)
23 June 2015	Director's details changed for Dr Peter Abels on 28 February 2015 (2 pages)
23 June 2015	Director's details changed for Werner Kuhfuss on 28 February 2015 (2 pages)
23 June 2015	Director's details changed for Werner Kuhfuss on 28 February 2015 (2 pages)
23 June 2015	Director's details changed for Dr Peter Abels on 28 February 2015 (2 pages)
23 June 2015	Director's details changed for Berthold Decker on 28 February 2015 (2 pages)
6 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 November 2014	Appointment of Timothy Robert Wilson as a director on 28 October 2014 (3 pages)
7 November 2014	Appointment of Timothy Robert Wilson as a director on 28 October 2014 (3 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 10,000 (11 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 10,000 (11 pages)
22 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
22 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 November 2013	Termination of appointment of Donal Watkin as a director (1 page)
7 November 2013	Termination of appointment of Donal Watkin as a director (1 page)
16 October 2013	Director's details changed for Mr David Richard Riley on 30 September 2013 (2 pages)
16 October 2013	Director's details changed for Mr David Richard Riley on 30 September 2013 (2 pages)
16 October 2013	Secretary's details changed for Mr David Richard Riley on 30 September 2013 (2 pages)
16 October 2013	Secretary's details changed for Mr David Richard Riley on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Jeremy Royston Beard on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr George Anthony Crowther on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Jeremy Royston Beard on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Christopher James Mendelssohn on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Christopher James Mendelssohn on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr George Anthony Crowther on 30 September 2013 (2 pages)
15 July 2013	Director's details changed for Mr Christopher James Mendelssohn on 1 July 2013 (2 pages)
15 July 2013	Director's details changed for Mr Christopher James Mendelssohn on 1 July 2013 (2 pages)
15 July 2013	Director's details changed for Mr Christopher James Mendelssohn on 1 July 2013 (2 pages)
15 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (12 pages)
15 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (12 pages)
5 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
5 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
29 January 2013	Appointment of Donal Watkin as a director (2 pages)
29 January 2013	Appointment of Donal Watkin as a director (2 pages)
12 November 2012	Resolutions RES13 ‐ That in accordance with article 16 of the company's articles of association, the maximum number of directors of the company shall be eight 23/10/2012 (1 page)
12 November 2012	Resolutions RES13 ‐ That in accordance with article 16 of the company's articles of association, the maximum number of directors of the company shall be eight 23/10/2012 (1 page)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (11 pages)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (11 pages)
16 April 2012	Director's details changed for Mr David Richard Riley on 16 April 2012 (2 pages)
16 April 2012	Director's details changed for Mr David Richard Riley on 16 April 2012 (2 pages)
16 April 2012	Secretary's details changed for Mr David Richard Riley on 16 April 2012 (2 pages)
16 April 2012	Secretary's details changed for Mr David Richard Riley on 16 April 2012 (2 pages)
22 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
22 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (11 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (11 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 February 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
21 February 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
13 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
13 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
21 June 2010	Director's details changed for Mr David Richard Riley on 11 June 2010 (3 pages)
21 June 2010	Director's details changed for Werner Kuhfuss on 11 June 2010 (3 pages)
21 June 2010	Director's details changed for Werner Kuhfuss on 11 June 2010 (3 pages)
21 June 2010	Director's details changed for Mr David Richard Riley on 11 June 2010 (3 pages)
21 June 2010	Director's details changed for Berthold Decker on 11 June 2010 (3 pages)
21 June 2010	Director's details changed for Christopher James Mendelssohn on 11 June 2010 (3 pages)
21 June 2010	Director's details changed for Berthold Decker on 11 June 2010 (3 pages)
21 June 2010	Secretary's details changed for David Richard Riley on 11 June 2010 (3 pages)
21 June 2010	Director's details changed for Mr George Anthony Crowther on 11 June 2010 (3 pages)
21 June 2010	Secretary's details changed for David Richard Riley on 11 June 2010 (3 pages)
21 June 2010	Director's details changed for Mr George Anthony Crowther on 11 June 2010 (3 pages)
21 June 2010	Director's details changed for Dr Peter Abels on 25 March 2010 (3 pages)
21 June 2010	Director's details changed for Dr Peter Abels on 25 March 2010 (3 pages)
21 June 2010	Director's details changed for Jeremy Royston Beard on 11 June 2010 (3 pages)
21 June 2010	Director's details changed for Christopher James Mendelssohn on 11 June 2010 (3 pages)
21 June 2010	Director's details changed for Jeremy Royston Beard on 11 June 2010 (3 pages)
2 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 June 2009	Return made up to 14/06/09; full list of members (5 pages)
16 June 2009	Return made up to 14/06/09; full list of members (5 pages)
17 February 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
17 February 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
13 August 2008	Return made up to 14/06/08; full list of members (5 pages)
13 August 2008	Return made up to 14/06/08; full list of members (5 pages)
17 June 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
17 June 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Company name changed msi legal & accounting network w orldwide LIMITED\certificate issued on 12/12/07 (2 pages)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Company name changed msi legal & accounting network w orldwide LIMITED\certificate issued on 12/12/07 (2 pages)
20 September 2007	Auditor's resignation (1 page)
20 September 2007	Auditor's resignation (1 page)
18 July 2007	Return made up to 14/06/07; full list of members (3 pages)
18 July 2007	Return made up to 14/06/07; full list of members (3 pages)
18 June 2007	Full accounts made up to 31 December 2006 (12 pages)
18 June 2007	Full accounts made up to 31 December 2006 (12 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 45-49 temple chambers 3-7 temple avenue london EC4Y 0DT (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 45-49 temple chambers 3-7 temple avenue london EC4Y 0DT (1 page)
26 September 2006	Director's particulars changed (1 page)
20 September 2006	Return made up to 14/06/06; full list of members (9 pages)
20 September 2006	Return made up to 14/06/06; full list of members (9 pages)
6 June 2006	Full accounts made up to 31 December 2005 (12 pages)
6 June 2006	Full accounts made up to 31 December 2005 (12 pages)
1 June 2006	Particulars of mortgage/charge (3 pages)
1 June 2006	Particulars of mortgage/charge (3 pages)
25 October 2005	Full accounts made up to 31 December 2004 (18 pages)
25 October 2005	Full accounts made up to 31 December 2004 (18 pages)
20 June 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 2004	New director appointed (3 pages)
3 November 2004	New director appointed (3 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
23 June 2004	Return made up to 14/06/04; full list of members (9 pages)
23 June 2004	Return made up to 14/06/04; full list of members (9 pages)
20 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
20 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
22 October 2003	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
22 October 2003	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
4 September 2003	Company name changed macintyre strater international LIMITED\certificate issued on 04/09/03 (2 pages)
4 September 2003	Company name changed macintyre strater international LIMITED\certificate issued on 04/09/03 (2 pages)
26 July 2003	Particulars of mortgage/charge (3 pages)
26 July 2003	Particulars of mortgage/charge (3 pages)
26 June 2003	Full accounts made up to 31 December 2002 (10 pages)
26 June 2003	Full accounts made up to 31 December 2002 (10 pages)
19 June 2003	Return made up to 14/06/03; full list of members (9 pages)
19 June 2003	Return made up to 14/06/03; full list of members (9 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
11 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2002	Return made up to 14/06/02; full list of members (8 pages)
11 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2002	Return made up to 14/06/02; full list of members (8 pages)
19 June 2002	Full accounts made up to 31 December 2001 (10 pages)
19 June 2002	Full accounts made up to 31 December 2001 (10 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Secretary resigned (1 page)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Secretary resigned (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
10 October 2001	Full accounts made up to 31 December 2000 (10 pages)
10 October 2001	Full accounts made up to 31 December 2000 (10 pages)
18 June 2001	Return made up to 14/06/01; full list of members (8 pages)
18 June 2001	Return made up to 14/06/01; full list of members (8 pages)
14 May 2001	Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL (1 page)
7 April 2001	Particulars of mortgage/charge (3 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
1 February 2001	New director appointed (3 pages)
1 February 2001	New director appointed (3 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
10 July 2000	Return made up to 14/06/00; full list of members (11 pages)
10 July 2000	Return made up to 14/06/00; full list of members (11 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
3 March 2000	Full accounts made up to 31 December 1999 (10 pages)
3 March 2000	Full accounts made up to 31 December 1999 (10 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
5 July 1999	Return made up to 14/06/99; full list of members (10 pages)
5 July 1999	Return made up to 14/06/99; full list of members (10 pages)
17 April 1999	Full accounts made up to 31 December 1998 (10 pages)
17 April 1999	Full accounts made up to 31 December 1998 (10 pages)
19 June 1998	Return made up to 14/06/98; full list of members (10 pages)
19 June 1998	Return made up to 14/06/98; full list of members (10 pages)
2 March 1998	Full accounts made up to 31 December 1997 (10 pages)
2 March 1998	Full accounts made up to 31 December 1997 (10 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	New director appointed (2 pages)
8 July 1997	Return made up to 14/06/97; full list of members (10 pages)
8 July 1997	Return made up to 14/06/97; full list of members (10 pages)
27 May 1997	Memorandum and Articles of Association (23 pages)
27 May 1997	Memorandum and Articles of Association (23 pages)
16 May 1997	Director's particulars changed (1 page)
16 May 1997	Director's particulars changed (1 page)
3 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 February 1997	Full accounts made up to 31 December 1996 (9 pages)
19 February 1997	Full accounts made up to 31 December 1996 (9 pages)
5 July 1996	Return made up to 14/06/96; full list of members (10 pages)
5 July 1996	Return made up to 14/06/96; full list of members (10 pages)
29 May 1996	Full accounts made up to 31 December 1995 (9 pages)
29 May 1996	Full accounts made up to 31 December 1995 (9 pages)
19 July 1995	New director appointed (4 pages)
19 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 July 1995	New director appointed (4 pages)
19 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 June 1995	Return made up to 14/06/95; full list of members (10 pages)
27 June 1995	Return made up to 14/06/95; full list of members (10 pages)
14 July 1994	Return made up to 14/06/94; full list of members (9 pages)
14 July 1994	Return made up to 14/06/94; full list of members (9 pages)
23 October 1991	Director resigned;new director appointed (2 pages)
23 October 1991	Director resigned;new director appointed (2 pages)
6 September 1990	New director appointed (2 pages)
14 June 1990	Incorporation (15 pages)
14 June 1990	Certificate of incorporation (1 page)
14 June 1990	Incorporation (15 pages)
14 June 1990	Certificate of incorporation (1 page)

MSI Global Alliance Limited

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