MASTERPIECE MODELS LIMITED

Company Documents

DateDescription
15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA LOUISE BROUSSE / 18/05/2016

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE CLARE SALZMANN / 18/05/2016

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BROOKS / 18/05/2016

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10/05/1610 May 2016 Annual return made up to 16 March 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/10/1526 October 2015 CURRSHO FROM 31/03/2016 TO 30/11/2015

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 16 March 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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22/12/1422 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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21/03/1421 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1223 April 2012 Annual return made up to 16 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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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE CLARE SALZMANN / 13/03/2012

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17/12/1117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/06/1130 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/04/111 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/09/0916 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIRIAM BROOKS / 16/09/2009

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16/09/0916 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROOKS / 16/09/2009

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27/03/0927 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/05/0820 May 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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03/05/073 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/05/073 May 2007 DIRECTOR RESIGNED

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03/05/073 May 2007 SECRETARY RESIGNED

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03/05/073 May 2007 NEW DIRECTOR APPOINTED

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03/05/073 May 2007 NEW DIRECTOR APPOINTED

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03/05/073 May 2007 NEW DIRECTOR APPOINTED

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03/05/073 May 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 NEW SECRETARY APPOINTED

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19/03/0719 March 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB

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16/03/0716 March 2007 DIRECTOR RESIGNED

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16/03/0716 March 2007 SECRETARY RESIGNED

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16/03/0716 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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