MASTERPIECE NETWORK LTD
Company number 04146818 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2015 | DIRECTOR APPOINTED MR MIRAN VRDOLJAK | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 7 Apr 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 7 Apr 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM · UNIT 7 PEAK VILLAGE RETAIL CENTRE · CHATSWORTH ROAD · ROWSLEY · DERBYSHIRE · DE4 2JE · UNITED KINGDOM | View document |
| 10 Jun 2013 | DIRECTOR APPOINTED MR MARK PAZIK | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 20 Feb 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 37 CLIFTON ROAD MATLOCK BATH MATLOCK DERBYSHIRE DE4 3PW | View document |
| 20 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 31 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET CAMPLEJOHN | View document |
| 7 Dec 2011 | COMPANY NAME CHANGED SUNNYBANK (E BOOKS) PUBLISHING UK LTD CERTIFICATE ISSUED ON 07/12/11 | View document |
| 11 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 16 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 23 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE BOUNDS / 24/01/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BOUNDS / 20/02/2007 | View document |
| 21 Jan 2010 | CHANGE OF NAME 12/01/2010 | View document |
| 21 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Jan 2010 | COMPANY NAME CHANGED P B SITE MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 21/01/10 | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 28 Feb 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: G OFFICE CHANGED 28/02/07 152 ST JOHNS ROAD NEWBOLD CHESTERFIELD DERBYSHIRE S41 8PE | View document |
| 12 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 8 Mar 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: G OFFICE CHANGED 08/03/06 CFC HOUSE WOODSEATS CLOSE SHEFFIELD SOUTH YORKSHIRE S8 0TB | View document |
| 1 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 30 Jun 2005 | SECRETARY RESIGNED | View document |
| 28 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 10 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: G OFFICE CHANGED 08/12/03 KEDLESTON HOUSE 1 KEDLESTON CLOSE CHESTERFIELD DERBYSHIRE S41 8WB | View document |
| 14 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 27 Jun 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/08/02 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 24/01/03; NO CHANGE OF MEMBERS | View document |
| 14 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 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 | View document |
| 13 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 5 Sep 2002 | COMPANY NAME CHANGED KEDLESTON PLASTERING LIMITED CERTIFICATE ISSUED ON 05/09/02 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 26 Jan 2001 | SECRETARY RESIGNED | View document |
| 24 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |