MASTERWORT LIMITED
Company Documents
Date | Description |
---|---|
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
07/11/137 November 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
04/10/124 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
27/09/1127 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
15/09/1115 September 2011 | DIRECTOR APPOINTED CYNTHIA BERYL ALCINDOR |
14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
31/03/1131 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
30/03/1130 March 2011 | SAIL ADDRESS CREATED |
24/09/1024 September 2010 | DIRECTOR APPOINTED ANDREW MORAY STUART |
24/09/1024 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
24/09/1024 September 2010 | APPOINTMENT TERMINATED, SECRETARY OMEGA AGENTS LTD |
24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT |
24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
15/10/0915 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
31/10/0831 October 2008 | DIRECTOR APPOINTED MR. JOHN HUNT |
30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR OMEGA DIRECT LTD |
30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR VANDA CHRAPOVICKAJA |
01/10/081 October 2008 | DIRECTOR APPOINTED MISS VANDA CHRAPOVICKAJA |
24/09/0824 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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