MASTERKLEAN LTD

Company Documents

DateDescription
08/04/148 April 2014 FIRST GAZETTE

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17/05/1317 May 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/07/1213 July 2012 Annual return made up to 25 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/05/114 May 2011 Annual return made up to 25 March 2011 with full list of shareholders

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS GALINA PAVLOVSKA / 10/03/2011

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24/03/1124 March 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 4 HILLCREST ROAD LONDON E17 4AP

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24/03/1124 March 2011 SECRETARY'S CHANGE OF PARTICULARS / HRISTINA PAVLOVSKA / 10/03/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/06/1029 June 2010 DISS40 (DISS40(SOAD))

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28/06/1028 June 2010 Annual return made up to 25 March 2010 with full list of shareholders

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25/06/1025 June 2010 SECRETARY'S CHANGE OF PARTICULARS / HRISTINA PAVLOVSKA / 15/10/2009

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS GALINA PAVLOVSKA / 01/10/2009

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08/06/108 June 2010 FIRST GAZETTE

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06/10/096 October 2009 DISS40 (DISS40(SOAD))

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30/09/0930 September 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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30/09/0930 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / GALINA PAVLOVSKA / 01/09/2009

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM 29 RUSHCROFT ROAD WALTHAM FOREST LONDON CHINGFORD E4 8SG

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30/09/0930 September 2009 LOCATION OF DEBENTURE REGISTER

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30/09/0930 September 2009 LOCATION OF REGISTER OF MEMBERS

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14/08/0914 August 2009 SECRETARY APPOINTED HRISTINA PAVLOVSKA

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14/08/0914 August 2009 APPOINTMENT TERMINATED SECRETARY VALENTINA NAYDENOVA

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14/08/0914 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / GALINA PAVLOVSKA / 25/03/2009

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21/07/0921 July 2009 FIRST GAZETTE

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/09 FROM: GISTERED OFFICE CHANGED ON 11/02/2009 FROM 4 LETCHWORTH STREET TOOTING BROADWAY LONDON SW17 8SX UNITED KINGDOM

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25/03/0825 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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