MASTERWORT LIMITED

Company Documents

DateDescription
30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/11/137 November 2013 Annual return made up to 24 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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15/09/1115 September 2011 DIRECTOR APPOINTED CYNTHIA BERYL ALCINDOR

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART

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22/06/1122 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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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

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30/03/1130 March 2011 SAIL ADDRESS CREATED

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24/09/1024 September 2010 DIRECTOR APPOINTED ANDREW MORAY STUART

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24/09/1024 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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24/09/1024 September 2010 APPOINTMENT TERMINATED, SECRETARY OMEGA AGENTS LTD

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24/09/1024 September 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/10/0915 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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31/10/0831 October 2008 DIRECTOR APPOINTED MR. JOHN HUNT

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30/10/0830 October 2008 APPOINTMENT TERMINATED DIRECTOR OMEGA DIRECT LTD

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30/10/0830 October 2008 APPOINTMENT TERMINATED DIRECTOR VANDA CHRAPOVICKAJA

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01/10/081 October 2008 DIRECTOR APPOINTED MISS VANDA CHRAPOVICKAJA

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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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