All Official Legal documents for MASON FORBES LTD

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Filed on: 29 Oct 2012
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Form: AA - Annual Accounts
31/01/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 27 Sep 2012
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY MATHER / 01/09/2011
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Filed on: 27 Sep 2012
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Form: AR01 - Annual Return of company information (not accounts)
31/08/12 FULL LIST
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Filed on: 2 Nov 2011
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Form: AA - Annual Accounts
31/01/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 29 Sep 2011
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Form: AR01 - Annual Return of company information (not accounts)
31/08/11 FULL LIST
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Filed on: 17 Jan 2011
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Form: AA - Annual Accounts
31/01/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 15 Nov 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR LILIA HANSEN
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Filed on: 12 Nov 2010
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Form: AR01 - Annual Return of company information (not accounts)
31/08/10 FULL LIST
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Filed on: 2 Nov 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED MR JOHN STANLEY MATHER
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Filed on: 2 Nov 2010
Form: TM02 - Ending appointment as Secretary
APPOINTMENT TERMINATED, SECRETARY KATHERINE HART
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Filed on: 2 Nov 2010
Form: TM02 - Ending appointment as Secretary
APPOINTMENT TERMINATED, SECRETARY KATHERINE HART
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Filed on: 2 Nov 2010
Form: TM02 - Ending appointment as Secretary
APPOINTMENT TERMINATED, SECRETARY KATHERINE HART
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Filed on: 2 Nov 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR KATHERINE HART
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Filed on: 2 Nov 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR DAMIAN HART
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Filed on: 2 Nov 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MS LILIA HANSEN / 01/10/2009
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Filed on: 24 Nov 2009
Form: AP03 - Appointment of Secretary
SECRETARY APPOINTED MRS KATHERINE MARY HART
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Filed on: 24 Nov 2009
Form: AP03 - Appointment of Secretary
SECRETARY APPOINTED MRS KATHERINE MARY HART
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Filed on: 23 Nov 2009
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Form: AR01 - Annual Return of company information (not accounts)
31/08/09 FULL LIST
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Filed on: 20 Nov 2009
Form: AP03 - Appointment of Secretary
SECRETARY APPOINTED MRS KATHERINE MARY HART
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Filed on: 17 Nov 2009
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Form: AA - Annual Accounts
31/01/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 30 Oct 2009
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE MARY MATHER / 25/07/2009
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Filed on: 29 Oct 2009
Form: TM02 - Ending appointment as Secretary
APPOINTMENT TERMINATED, SECRETARY KEITH PYM
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Filed on: 29 Oct 2009
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR JOHN MATHER
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Filed on: 29 Oct 2009
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED MR DAMIAN HART
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Filed on: 11 Feb 2009
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Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS LILIA HANSEN
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Filed on: 10 Feb 2009
Form: 225 -
PREVEXT FROM 31/08/2008 TO 31/01/2009
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Filed on: 3 Oct 2008
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Form: 288c -
DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MATHER / 31/08/2008
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Filed on: 3 Oct 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
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Filed on: 18 Aug 2008
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Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOHN STANLEY MATHER
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Filed on: 30 Jun 2008
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Form: AA - Annual Accounts
31/08/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 21 Nov 2007
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
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Filed on: 2 Nov 2007
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 2 Nov 2007
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 2 Nov 2007
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 22 May 2007
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 22 May 2007
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 22 May 2007
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 28 Nov 2006
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 27 Nov 2006
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 27 Nov 2006
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 27 Nov 2006
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 27 Nov 2006
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/11/06 FROM:
G OFFICE CHANGED 27/11/06
21 GOLDNEY ROAD
CAMBERLEY
GU15 1EZ
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Filed on: 16 Oct 2006
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 1 Sep 2006
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 1 Sep 2006
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 31 Aug 2006
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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