MASON INFORMATION TECHNOLOGIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/03/157 March 2015 | PREVSHO FROM 31/05/2015 TO 28/02/2015 |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON MOORE |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/07/1416 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DICKERSON |
| 22/07/1322 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON SIDNEY MOORE / 09/07/2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON SIDNEY MOORE / 09/07/2013 |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR RUSSELL JAMES DICKERSON |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/06/1219 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED GORDON SIDNEY MOORE |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON BREARLEY |
| 20/06/1120 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 9 CHURCHILL PARK COLWICK NOTTINGHAMSHIRE NG4 2HF UNITED KINGDOM |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM C/O ATKINSON EVANS THE OLD DRILL HALL 10 ARNOT HILL ROAD ARNOLD NOTTINGHAMSHIRE NG5 6LJ UNITED KINGDOM |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/06/1015 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM C/O ATKINSON EVANS 140 FRONT STREET ARNOLD NOTTINGHAM NG5 7EG |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | GBP IC 8/6.67 25/09/08 GBP SR [email protected]=1.33 |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/09/0830 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0826 August 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/08/0826 August 2008 | S-DIV |
| 26/08/0826 August 2008 | SUB-DIVIDING OF SHARES 20/08/2008 |
| 26/08/0826 August 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 22/08/0822 August 2008 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS; AMEND |
| 18/02/0818 February 2008 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/10/0413 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0429 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 29/10/0229 October 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | REGISTERED OFFICE CHANGED ON 02/07/02 FROM: G OFFICE CHANGED 02/07/02 109 CHURCH ROAD BURTON JOYCE NOTTINGHAM NOTTINGHAMSHIRE NG14 5GD |
| 14/06/0214 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/018 July 2001 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: G OFFICE CHANGED 08/07/01 RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 08/07/018 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | SECRETARY RESIGNED |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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