MASTER TRANSCRIPTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1321 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/04/1226 April 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/01/1124 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 19/11/1019 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/11/1019 November 2010 | SAIL ADDRESS CREATED |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM MT STUDIOS ON THE COMMON THE PANTILES TUNBRIDGE WELLS KENT TN2 5TE |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAYFIELD |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JONATHAN BAYFIELD / 20/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELA BAYFIELD / 20/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DANIELA BAYFIELD / 02/01/2010 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | SECRETARY APPOINTED MRS DANIELA BAYFIELD |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT LOVITT |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 21/06/0721 June 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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