MASTERSPEED COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/02/1517 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/02/1417 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/02/1318 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOM |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED MRS MARGARET MURPHY |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR NICHOLAS HENRY THOM |
| 17/02/1217 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 21/07/1121 July 2011 | SECRETARY APPOINTED MR RICHARD GOFF |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED |
| 04/05/114 May 2011 | CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM SIXTH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 04/02/114 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 11/05/1011 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 28/01/2010 |
| 11/05/1011 May 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: G OFFICE CHANGED 07/01/03 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | S80A AUTH TO ALLOT SEC 13/05/02 |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/019 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: G OFFICE CHANGED 01/09/00 SECOND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/12/9921 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9914 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | S252 DISP LAYING ACC 23/06/98 |
| 14/07/9814 July 1998 | S366A DISP HOLDING AGM 23/06/98 |
| 14/07/9814 July 1998 | S386 DISP APP AUDS 23/06/98 |
| 30/06/9830 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/06/98 |
| 30/06/9830 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 07/05/98 |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | NEW SECRETARY APPOINTED |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | REGISTERED OFFICE CHANGED ON 03/03/97 FROM: G OFFICE CHANGED 03/03/97 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | SECRETARY RESIGNED |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | NC INC ALREADY ADJUSTED 28/01/97 |
| 19/02/9719 February 1997 | VARYING SHARE RIGHTS AND NAMES 28/01/97 |
| 19/02/9719 February 1997 | ADOPT MEM AND ARTS 28/01/97 |
| 19/02/9719 February 1997 | � NC 1000/10000 28/01/97 |
| 28/01/9728 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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