MASTSCREEN LIMITED
Company number 05961348 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Mar 2015 | ADOPT ARTICLES 09/02/2015 | View document |
| 6 Mar 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM · 150 CHEAPSIDE · LONDON · EC2V 6ET | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR GRANT HOTSON | View document |
| 26 Sep 2014 | AUDITOR'S RESIGNATION | View document |
| 3 Sep 2014 | SECOND FILING FOR FORM TM01 | View document |
| 30 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 7 Jul 2014 | DIRECTOR APPOINTED MR JAMES BAIRD AIRD | View document |
| 7 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAMUEL | View document |
| 7 Jul 2014 | DIRECTOR APPOINTED COLIN RICHARD WALKLIN | View document |
| 28 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 13 Aug 2013 | DIRECTOR APPOINTED GRANT THOMAS HOTSON | View document |
| 4 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | View document |
| 24 Dec 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED TIMOTHY HENRY RAYNES ROBERTS | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATERSON BROWN | View document |
| 11 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 28 Dec 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 17 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 Feb 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM SENTINEL HOUSE 16 HARCOURT STREET LONDON W1H 4AD | View document |
| 12 Oct 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 4 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 30 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ANNE WAGNER | View document |
| 30 Sep 2010 | SECRETARY APPOINTED STEPHANIE ROSE GRIFFIN | View document |
| 1 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Oct 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 12 Oct 2009 | DIRECTOR APPOINTED IAN JOHN PATERSON BROWN | View document |
| 8 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK | View document |
| 7 Oct 2009 | SECRETARY APPOINTED MISS DEBORAH ANNE WAGNER | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY GERALD WATSON | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY GERALD WATSON | View document |
| 30 Sep 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LORAINE SAMUEL | View document |
| 14 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ERNA BOOGAARD | View document |
| 9 Feb 2009 | DIRECTOR APPOINTED ROBERT DEREK COOK | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JANINE NICHOLLS | View document |
| 15 Oct 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | S366A DISP HOLDING AGM 30/09/07 | View document |
| 12 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | View document |
| 14 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2007 | DIRECTOR RESIGNED | View document |
| 14 Aug 2007 | DIRECTOR RESIGNED | View document |
| 14 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2007 | DIRECTOR RESIGNED | View document |
| 14 Aug 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 4 BROADGATE LONDON EC2M 2DA | View document |
| 14 Aug 2007 | SECRETARY RESIGNED | View document |
| 4 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 28 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2006 | SECRETARY RESIGNED | View document |
| 18 Dec 2006 | DIRECTOR RESIGNED | View document |
| 26 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Oct 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |