MASTERPIECE NETWORK LTD
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR MIRAN VRDOLJAK |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/04/147 April 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM UNIT 7 PEAK VILLAGE RETAIL CENTRE CHATSWORTH ROAD ROWSLEY DERBYSHIRE DE4 2JE UNITED KINGDOM |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR MARK PAZIK |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 37 CLIFTON ROAD MATLOCK BATH MATLOCK DERBYSHIRE DE4 3PW |
| 20/02/1320 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET CAMPLEJOHN |
| 31/01/1231 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | COMPANY NAME CHANGED SUNNYBANK (E BOOKS) PUBLISHING UK LTD CERTIFICATE ISSUED ON 07/12/11 |
| 11/05/1111 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 16/02/1116 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/02/1023 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE BOUNDS / 24/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BOUNDS / 20/02/2007 |
| 21/01/1021 January 2010 | CHANGE OF NAME 12/01/2010 |
| 21/01/1021 January 2010 | COMPANY NAME CHANGED P B SITE MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 21/01/10 |
| 21/01/1021 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: G OFFICE CHANGED 28/02/07 152 ST JOHNS ROAD NEWBOLD CHESTERFIELD DERBYSHIRE S41 8PE |
| 12/02/0712 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: G OFFICE CHANGED 08/03/06 CFC HOUSE WOODSEATS CLOSE SHEFFIELD SOUTH YORKSHIRE S8 0TB |
| 01/03/061 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: G OFFICE CHANGED 08/12/03 KEDLESTON HOUSE 1 KEDLESTON CLOSE CHESTERFIELD DERBYSHIRE S41 8WB |
| 14/08/0314 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 27/06/0327 June 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/08/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 24/01/03; NO CHANGE OF MEMBERS |
| 14/10/0214 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: G OFFICE CHANGED 19/09/02 UNIT 5 11A OLD HALL ROAD CHESTERFIELD DERBYSHIRE S40 3RG |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 05/09/025 September 2002 | COMPANY NAME CHANGED KEDLESTON PLASTERING LIMITED CERTIFICATE ISSUED ON 05/09/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | SECRETARY RESIGNED |
| 24/01/0124 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company