MASAVE LOGIC LTD.

Company Documents

DateDescription
28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 12 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM
185 EDGWARE ROAD
LONDON
W2 1ET
ENGLAND

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25/12/1525 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/10/155 October 2015 REGISTERED OFFICE CHANGED ON 05/10/2015 FROM
OFFICE 1 2 FLOOR
244 EDGWARE ROAD
LONDON
W2 1DS

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28/04/1528 April 2015 Annual return made up to 12 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/12/1427 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/02/1412 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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12/02/1412 February 2014 APPOINTMENT TERMINATED, SECRETARY UNITRUST CORPORATE SERVICES LIMITED

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12/02/1412 February 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE MEARS

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12/02/1412 February 2014 CORPORATE SECRETARY APPOINTED BRUMBY LIMITED

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12/02/1412 February 2014 DIRECTOR APPOINTED MR. STYLIANOS STYLIANOU

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09/01/149 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM
ROOM 103 14 CROOMS HILL
GREENWICH
LONDON
SE10 8ER
UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/03/135 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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23/03/1223 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 01/02/2011

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24/03/1124 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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26/01/1126 January 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM
ROOM 104 1ST FLOOR MERIDIAN HOUSE ROYAL HILL
GREENWICH
LONDON
SE10 8RD
UNITED KINGDOM

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/03/1017 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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17/03/1017 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 01/10/2009

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/03/095 March 2009 SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 03/02/2009

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05/03/095 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 REGISTERED OFFICE CHANGED ON 03/02/2009 FROM
JOHN HUMPHRIES HOUSE, ROOM 304
4-10 STOCKWELL STREET, GREENWICH
LONDON
SE10 9JN

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/03/0812 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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05/03/075 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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