Ms Modernisation Services Uk, Ltd.

Company Name	Ms Modernisation Services Uk, Ltd.
Directors	Timothy David Jones and Andrew Neil Bentley
Company Status	Active
Company Number	04283023
Category	Private Limited Company
Incorporation Date	6 September 2001(22 years, 8 months ago)
Previous Name	Bluephoenix Solutions UK Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Timothy David Jones
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(22 years, 7 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Legal Department 20 York Road London SE1 7ND

Director Name	Mr Andrew Neil Bentley
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(22 years, 7 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Legal Department 20 York Road London SE1 7ND

Director Name	Yoel Amir
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Israeli
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Av Adolf Wansart 7 B-1180 Uccle Brussels Foreign

Director Name	Dr Richard Wetzel
Date of Birth	January 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Role	Regional Director
Correspondence Address	Kolpingstrasse 8a Bad Homburg 61350 Germany

Director Name	Yosef Shemesh
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Israeli
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Role	Coo Liraz Systems
Correspondence Address	Maskit 8 PO Box 2062 Herzliya 46120 Israel

Director Name	Arik Kilman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Israeli
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Role	Businessman
Country of Residence	Israel
Correspondence Address	44 Hachoresh St Kfar Shnmariyahu 46910 Israel

Secretary Name	Yosef Shemesh
Nationality	Israeli
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Role	Ceo Liraz Systems
Correspondence Address	Maskit 8 PO Box 2062 Herzliya 46120 Israel

Director Name	Varda Sagiv
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 September 2008(6 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2010)
Role	Company Director
Correspondence Address	Maskit 8 PO Box 2062 Herzilia 46120

Secretary Name	Varda Sagiv
Nationality	Israeli
Status	Resigned
Appointed	01 September 2008(6 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2010)
Role	Company Director
Correspondence Address	Maskit 8 PO Box 2062 Herzilia 46120

Director Name	Mr Nir Peles
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 May 2010(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	Israel
Correspondence Address	21st Menora Street Tel Aviv 69414

Secretary Name	Mr Nir Peles
Status	Resigned
Appointed	31 May 2010(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	21st Menora Street Tel Aviv 69414

Director Name	Mr Shimon Bar-Kama
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Israeli
Status	Resigned
Appointed	03 November 2011(10 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 July 2012)
Role	Chief Executive Officer
Country of Residence	Israel
Correspondence Address	Maayan Zvi Kibbutz Israel 3080

Director Name	Mr Mathew Bell
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2012(10 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 January 2017)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Health Aid House 1st Floor Marlborough Hill Harrow Middlesex HA1 1UD

Secretary Name	Mr Richard Chance
Status	Resigned
Appointed	22 April 2016(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 May 2017)
Role	Company Director
Correspondence Address	6600 Lbj Freeway, Suite 210 Dallas Tx 75240

Director Name	Mr Richard Chance
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2016(14 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	6600 Lbj Freeway, Suite 210 Dallas Tx 75240

Director Name	Mr Scott Miller
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2016(14 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 July 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mr John Patrick Regan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2016(14 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mr Brandon Edenfield
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2017(15 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 July 2019)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mr Andrew William Hicks
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2019(17 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ditton Park Riding Court Road Datchet Berkshire SL3 9LL

Director Name	Mr Gordon James Wilson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2019(17 years, 10 months after company formation)
Appointment Duration	4 years (resigned 05 July 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF

Secretary Name	Natalie Amanda Shaw
Status	Resigned
Appointed	02 July 2019(17 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 April 2022)
Role	Company Director
Correspondence Address	The Mailbox 101 Wharfside Street Birmingham B1 1RF

Director Name	Mr Richard James Kerr
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(20 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 February 2023)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF

Secretary Name	Mrs Jayne Louise Aspell
Status	Resigned
Appointed	26 April 2022(20 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2024)
Role	Company Director
Correspondence Address	The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF

Director Name	Mr Stephen Eric Dews
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2023(21 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Advanced Computer Software Group Limited The Mailb 101 Wharfside Street Birmingham B1 1RF

Director Name	Mr Simon David Walsh
Date of Birth	July 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	09 June 2023(21 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 2024)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Advanced Computer Software Group Limited The Mailb 101 Wharfside Street Birmingham B1 1RF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bphx.com
Telephone	01908 561516
Telephone region	Milton Keynes

Location

Registered Address	20 York Road London SE1 7ND
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Advanced Systems Europe Bv 50.00% Ordinary
1 at £1	Bluephoenix Solutions Bv 50.00% Ordinary

Financials

Year	2014
Turnover	£1,324,183
Net Worth	-£6,169,436
Cash	£36,200
Current Liabilities	£6,227,095

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 1 week from now)

Charges

6 February 2020	Delivered on: 17 February 2020 Persons entitled: Morgan Stanley Senior Funding, Inc. in Its Capacity as International Security Agent Classification: A registered charge Outstanding
1 July 2016	Delivered on: 8 July 2016 Persons entitled: Comercia Bank Classification: A registered charge Outstanding

Filing History

24 February 2021	Accounts for a small company made up to 29 February 2020 (13 pages)
28 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
3 September 2020	Director's details changed for Mr Andrew William Hicks on 1 September 2020 (2 pages)
2 March 2020	Resolutions RES13 ‐ Director to send appropriate forms and documents to companies house 20/01/2020 RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
17 February 2020	Registration of charge 042830230002, created on 6 February 2020 (52 pages)
15 January 2020	Current accounting period extended from 31 December 2019 to 28 February 2020 (1 page)
6 January 2020	Satisfaction of charge 042830230001 in full (1 page)
29 October 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
29 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
10 July 2019	Cessation of Matthew Bell as a person with significant control on 2 July 2019 (1 page)
10 July 2019	Appointment of Mr Andrew William Hicks as a director on 2 July 2019 (2 pages)
10 July 2019	Notification of Transoft Group Limited as a person with significant control on 2 July 2019 (2 pages)
10 July 2019	Cessation of John Patrick Regan as a person with significant control on 2 July 2019 (1 page)
10 July 2019	Termination of appointment of Brandon Edenfield as a director on 2 July 2019 (1 page)
10 July 2019	Registered office address changed from Health Aid House 1st Floor Marlborough Hill Harrow Middlesex HA1 1UD to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 10 July 2019 (1 page)
10 July 2019	Cessation of Scott Miller as a person with significant control on 2 July 2019 (1 page)
10 July 2019	Termination of appointment of Scott Miller as a director on 2 July 2019 (1 page)
10 July 2019	Cessation of Richard Chance as a person with significant control on 2 July 2019 (1 page)
10 July 2019	Appointment of Mr Gordon James Wilson as a director on 2 July 2019 (2 pages)
10 July 2019	Appointment of Natalie Amanda Shaw as a secretary on 2 July 2019 (2 pages)
22 November 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
9 October 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
12 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
29 September 2017	Director's details changed for Mr Scott Miller on 28 September 2017 (2 pages)
29 September 2017	Director's details changed for Mr Scott Miller on 28 September 2017 (2 pages)
15 May 2017	Termination of appointment of Richard Chance as a secretary on 12 May 2017 (1 page)
15 May 2017	Termination of appointment of Richard Chance as a director on 12 May 2017 (1 page)
15 May 2017	Termination of appointment of Richard Chance as a secretary on 12 May 2017 (1 page)
15 May 2017	Termination of appointment of Richard Chance as a director on 12 May 2017 (1 page)
8 May 2017	Termination of appointment of John Patrick Regan as a director on 8 May 2017 (1 page)
8 May 2017	Termination of appointment of John Patrick Regan as a director on 8 May 2017 (1 page)
11 April 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
11 April 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
12 January 2017	Appointment of Mr Brandon Edenfield as a director on 2 January 2017 (2 pages)
12 January 2017	Appointment of Mr Brandon Edenfield as a director on 2 January 2017 (2 pages)
11 January 2017	Termination of appointment of Mathew Bell as a director on 2 January 2017 (1 page)
11 January 2017	Termination of appointment of Mathew Bell as a director on 2 January 2017 (1 page)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (4 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (4 pages)
27 September 2016	Confirmation statement made on 6 September 2016 with updates (8 pages)
27 September 2016	Confirmation statement made on 6 September 2016 with updates (8 pages)
9 September 2016	Full accounts made up to 31 December 2015 (16 pages)
9 September 2016	Full accounts made up to 31 December 2015 (16 pages)
5 August 2016	Appointment of Mr John Patrick Regan as a director on 3 August 2016 (2 pages)
5 August 2016	Appointment of Mr John Patrick Regan as a director on 3 August 2016 (2 pages)
27 July 2016	Appointment of Mr Richard Chance as a director on 22 July 2016 (2 pages)
27 July 2016	Appointment of Mr Scott Miller as a director on 22 July 2016 (2 pages)
27 July 2016	Appointment of Mr Scott Miller as a director on 22 July 2016 (2 pages)
27 July 2016	Appointment of Mr Richard Chance as a director on 22 July 2016 (2 pages)
8 July 2016	Registration of charge 042830230001, created on 1 July 2016 (41 pages)
8 July 2016	Registration of charge 042830230001, created on 1 July 2016 (41 pages)
4 May 2016	Appointment of Mr Richard Chance as a secretary on 22 April 2016 (2 pages)
4 May 2016	Appointment of Mr Richard Chance as a secretary on 22 April 2016 (2 pages)
22 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20 (3 pages)
22 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20 (3 pages)
9 December 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (3 pages)
9 December 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (3 pages)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
11 April 2015	Registered office address changed from C/O Grant Harrod Parkinson 49a High Street Ruislip Middlesex HA4 7BD to Health Aid House 1St Floor Marlborough Hill Harrow Middlesex HA1 1UD on 11 April 2015 (1 page)
11 April 2015	Registered office address changed from C/O Grant Harrod Parkinson 49a High Street Ruislip Middlesex HA4 7BD to Health Aid House 1St Floor Marlborough Hill Harrow Middlesex HA1 1UD on 11 April 2015 (1 page)
7 October 2014	Change of name notice (2 pages)
7 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-09-29 (1 page)
7 October 2014	Change of name notice (2 pages)
23 September 2014	Full accounts made up to 31 December 2013 (13 pages)
23 September 2014	Full accounts made up to 31 December 2013 (13 pages)
10 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (3 pages)
10 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (3 pages)
10 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (3 pages)
25 February 2014	Full accounts made up to 31 December 2012 (15 pages)
25 February 2014	Full accounts made up to 31 December 2012 (15 pages)
5 February 2014	Compulsory strike-off action has been discontinued (1 page)
5 February 2014	Compulsory strike-off action has been discontinued (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (3 pages)
10 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (3 pages)
10 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (3 pages)
2 November 2012	Full accounts made up to 31 December 2011 (15 pages)
2 November 2012	Full accounts made up to 31 December 2011 (15 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
12 July 2012	Termination of appointment of Shimon Bar-Kama as a director (1 page)
12 July 2012	Appointment of Mr. Mathew Bell as a director (2 pages)
12 July 2012	Termination of appointment of Shimon Bar-Kama as a director (1 page)
12 July 2012	Appointment of Mr. Mathew Bell as a director (2 pages)
10 January 2012	Termination of appointment of Nir Peles as a director (1 page)
10 January 2012	Termination of appointment of Nir Peles as a secretary (1 page)
10 January 2012	Termination of appointment of Nir Peles as a director (1 page)
10 January 2012	Termination of appointment of Nir Peles as a secretary (1 page)
14 December 2011	Full accounts made up to 31 December 2010 (15 pages)
14 December 2011	Full accounts made up to 31 December 2010 (15 pages)
28 November 2011	Appointment of Mr Shimon Bar-Kama as a director (2 pages)
28 November 2011	Appointment of Mr Shimon Bar-Kama as a director (2 pages)
28 November 2011	Termination of appointment of Arik Kilman as a director (1 page)
28 November 2011	Termination of appointment of Arik Kilman as a director (1 page)
21 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Secretary's details changed for Mr Nir Peles on 14 September 2011 (2 pages)
21 September 2011	Director's details changed for Mr Nir Peles on 14 September 2011 (2 pages)
21 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Director's details changed for Mr Nir Peles on 14 September 2011 (2 pages)
21 September 2011	Secretary's details changed for Mr Nir Peles on 14 September 2011 (2 pages)
21 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
9 December 2010	Registered office address changed from Linford Forum 15 Rockingham Drive Linford Wood East Milton Keynes Buckinghamshire MK146LY on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from Linford Forum 15 Rockingham Drive Linford Wood East Milton Keynes Buckinghamshire MK146LY on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from Linford Forum 15 Rockingham Drive Linford Wood East Milton Keynes Buckinghamshire MK146LY on 9 December 2010 (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
16 September 2010	Director's details changed for Mr Nir Peres on 31 May 2010 (2 pages)
16 September 2010	Director's details changed for Mr Nir Peres on 31 May 2010 (2 pages)
16 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Arik Kilman on 31 May 2010 (2 pages)
16 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Arik Kilman on 31 May 2010 (2 pages)
16 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Mr Nir Peres on 31 May 2010 (2 pages)
6 July 2010	Secretary's details changed for Mr Nir Peles on 31 May 2010 (1 page)
6 July 2010	Secretary's details changed for Mr Nir Peles on 31 May 2010 (1 page)
6 July 2010	Director's details changed for Mr Nir Peres on 31 May 2010 (2 pages)
30 June 2010	Appointment of Mr Nir Peles as a secretary (1 page)
30 June 2010	Termination of appointment of Varda Sagiv as a director (1 page)
30 June 2010	Appointment of Mr Nir Peres as a director (2 pages)
30 June 2010	Termination of appointment of Varda Sagiv as a director (1 page)
30 June 2010	Appointment of Mr Nir Peres as a director (2 pages)
30 June 2010	Termination of appointment of Varda Sagiv as a secretary (1 page)
30 June 2010	Termination of appointment of Varda Sagiv as a secretary (1 page)
30 June 2010	Appointment of Mr Nir Peles as a secretary (1 page)
4 February 2010	Full accounts made up to 31 December 2008 (15 pages)
4 February 2010	Full accounts made up to 31 December 2008 (15 pages)
10 September 2009	Return made up to 06/09/09; full list of members (4 pages)
10 September 2009	Return made up to 06/09/09; full list of members (4 pages)
2 February 2009	Secretary appointed varda sagiv (1 page)
2 February 2009	Return made up to 06/09/08; full list of members (4 pages)
2 February 2009	Secretary appointed varda sagiv (1 page)
2 February 2009	Director appointed varda sagiv (1 page)
2 February 2009	Return made up to 06/09/08; full list of members (4 pages)
2 February 2009	Director appointed varda sagiv (1 page)
30 January 2009	Appointment terminated director yosef shemesh (1 page)
30 January 2009	Appointment terminated director yosef shemesh (1 page)
30 January 2009	Appointment terminated secretary yosef shemesh (1 page)
30 January 2009	Appointment terminated secretary yosef shemesh (1 page)
27 January 2009	Full accounts made up to 31 December 2007 (15 pages)
27 January 2009	Full accounts made up to 31 December 2007 (15 pages)
6 March 2008	Full accounts made up to 31 December 2006 (15 pages)
6 March 2008	Full accounts made up to 31 December 2006 (15 pages)
5 December 2007	Registered office changed on 05/12/07 from: 15 rockingham drive linford wood east milton keynes MK14 6LY (1 page)
5 December 2007	Registered office changed on 05/12/07 from: linford forum, 15 rockingham drive, linford wood east milton keynes buckinghamshire MK14 6LY (1 page)
5 December 2007	Location of debenture register (1 page)
5 December 2007	Location of register of members (1 page)
5 December 2007	Location of register of members (1 page)
5 December 2007	Location of debenture register (1 page)
5 December 2007	Return made up to 06/09/07; full list of members (2 pages)
5 December 2007	Registered office changed on 05/12/07 from: linford forum, 15 rockingham drive, linford wood east milton keynes buckinghamshire MK14 6LY (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 15 rockingham drive linford wood east milton keynes MK14 6LY (1 page)
5 December 2007	Return made up to 06/09/07; full list of members (2 pages)
4 December 2007	Registered office changed on 04/12/07 from: regus house highbridge oxford road uxbridge middlesex UB8 1HR (1 page)
4 December 2007	Registered office changed on 04/12/07 from: regus house highbridge oxford road uxbridge middlesex UB8 1HR (1 page)
19 April 2007	Full accounts made up to 31 December 2005 (13 pages)
19 April 2007	Full accounts made up to 31 December 2005 (13 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
16 February 2007	Full accounts made up to 31 December 2004 (13 pages)
16 February 2007	Full accounts made up to 31 December 2004 (13 pages)
2 October 2006	Return made up to 06/09/06; full list of members (3 pages)
2 October 2006	Location of debenture register (1 page)
2 October 2006	Return made up to 06/09/06; full list of members (3 pages)
2 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2006	Location of debenture register (1 page)
2 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2005	Auditor's resignation (1 page)
21 December 2005	Auditor's resignation (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
24 October 2005	Return made up to 06/09/05; full list of members (3 pages)
24 October 2005	Return made up to 06/09/05; full list of members (3 pages)
4 February 2005	Full accounts made up to 31 December 2003 (15 pages)
4 February 2005	Full accounts made up to 31 December 2003 (15 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 September 2004	Return made up to 06/09/04; full list of members (7 pages)
10 September 2004	Return made up to 06/09/04; full list of members (7 pages)
5 April 2004	Full accounts made up to 31 December 2002 (15 pages)
5 April 2004	Full accounts made up to 31 December 2002 (15 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
19 November 2003	Return made up to 06/09/03; full list of members 363(287) ‐ Registered office changed on 19/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
19 November 2003	Return made up to 06/09/03; full list of members 363(287) ‐ Registered office changed on 19/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
8 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
8 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
28 November 2002	Registered office changed on 28/11/02 from: harman house ground floor george street uxbridge middlesex UB8 1QQ (1 page)
28 November 2002	Registered office changed on 28/11/02 from: harman house ground floor george street uxbridge middlesex UB8 1QQ (1 page)
14 October 2002	Return made up to 06/09/02; full list of members 363(287) ‐ Registered office changed on 14/10/02 (8 pages)
14 October 2002	Return made up to 06/09/02; full list of members 363(287) ‐ Registered office changed on 14/10/02 (8 pages)
27 June 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
27 June 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
18 September 2001	Director resigned (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New secretary appointed;new director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New secretary appointed;new director appointed (2 pages)
18 September 2001	Director resigned (2 pages)
18 September 2001	Secretary resigned (1 page)
6 September 2001	Incorporation (19 pages)
6 September 2001	Incorporation (19 pages)

Ms Modernisation Services Uk, Ltd.

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