MASTERTRONIC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RENE DE WIT |
| 27/05/1427 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GARRY WILLIAMS |
| 02/01/142 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 30/05/1330 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 04/01/134 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 02/10/122 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/08/1229 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/06/1213 June 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | 29/04/09 FULL LIST AMEND |
| 01/02/121 February 2012 | 29/04/04 FULL LIST AMEND |
| 01/02/121 February 2012 | 29/04/06 FULL LIST AMEND |
| 01/02/121 February 2012 | 29/04/05 FULL LIST AMEND |
| 01/02/121 February 2012 | 29/04/08 FULL LIST AMEND |
| 01/02/121 February 2012 | 29/04/07 FULL LIST AMEND |
| 24/01/1224 January 2012 | 29/04/11 FULL LIST AMEND |
| 24/01/1224 January 2012 | 29/04/10 FULL LIST AMEND |
| 28/07/1128 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 07/06/117 June 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 28/05/1028 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENE MARCEL DE WIT / 29/04/2010 |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAYNE / 01/11/2008 |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK HERMAN |
| 27/11/0827 November 2008 | ADOPT ARTICLES 05/11/2008 |
| 27/11/0827 November 2008 | NC INC ALREADY ADJUSTED 05/11/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | GBP NC 264467/1120531 05/11/2008 |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED RENE MARCEL DE WIT |
| 06/10/086 October 2008 | CURREXT FROM 28/10/2008 TO 31/03/2009 |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 122 SOUTHWARK STREET, LONDON, SE1 0SW |
| 22/11/0722 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 09/11/079 November 2007 | SHARES AGREEMENT OTC |
| 07/11/077 November 2007 | � NC 250000/264467 31/10 |
| 07/11/077 November 2007 | NC INC ALREADY ADJUSTED 31/10/07 |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0715 July 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 04/09/064 September 2006 | DELIVERY EXT'D 3 MTH 28/10/06 |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: UNITS A2-A3 EDISON ROAD, ST IVES, CAMBRIDGESHIRE, PE27 3LD |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | SHARES AGREEMENT OTC |
| 17/09/0417 September 2004 | SHARES AGREEMENT OTC |
| 27/08/0427 August 2004 | � NC 1000/250000 27/07 |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | NC INC ALREADY ADJUSTED 27/07/04 |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 28/10/04 |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | COMPANY NAME CHANGED GOLDENBLOOM LIMITED CERTIFICATE ISSUED ON 06/08/03 |
| 29/04/0329 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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