MASSIVE ROBOT LTD
Company Documents
| Date | Description |
|---|---|
| 29/11/1429 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/03/143 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 15/03/1315 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 05/03/125 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 02/04/112 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE WEBB / 01/02/2010 |
| 02/04/112 April 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 21/09/1021 September 2010 | DISS40 (DISS40(SOAD)) |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE WEBB / 01/02/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WEBB / 01/02/2010 |
| 20/09/1020 September 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 12 CRANMER AVENUE LONDON W13 9SH |
| 22/06/1022 June 2010 | FIRST GAZETTE |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 04/04/094 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/091 April 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | COMPANY NAME CHANGED GRANITE DIGITAL LTD. CERTIFICATE ISSUED ON 01/04/09 |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 21/03/0821 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: G OFFICE CHANGED 12/07/07 23A LITTLE EALING LANE LONDON W5 4EB |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 19/10/0519 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: G OFFICE CHANGED 19/10/05 21 DEEPDALES WILDWOOD STAFFORD STAFFORDSHIRE ST17 4NE |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: G OFFICE CHANGED 27/10/04 39 ROSEBERRY GARDENS LONDON N8 8SW |
| 17/02/0417 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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