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MASA INTERNATIONAL (UK) LIMITED

Company number 01935521

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Oct 2009	AR01	Annual return made up to 3 September 2009 with full list of shareholders	View PDF Annual return made up to 3 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	CH02	Director's details changed for Masa Internacional Sa on 29 September 2009	View PDF Director's details changed for Masa Internacional Sa on 29 September 2009 - link opens in a new window - 1 page (1 page)
12 Mar 2009	288a	Secretary appointed ledger sparks LTD	View PDF Secretary appointed ledger sparks LTD - link opens in a new window - 1 page (1 page)
12 Mar 2009	288b	Appointment terminated secretary ls secretarial services LIMITED	View PDF Appointment terminated secretary ls secretarial services LIMITED - link opens in a new window - 1 page (1 page)
11 Feb 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
28 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
05 Sep 2008	363a	Return made up to 03/09/08; full list of members	View PDF Return made up to 03/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jul 2008	363a	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
15 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Jan 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	88(2)R	Ad 02/12/07--------- £ si 2000000@1=2000000 £ ic 500000/2500000	View PDF Ad 02/12/07--------- £ si 2000000@1=2000000 £ ic 500000/2500000 - link opens in a new window - 3 pages (3 pages)
08 Jan 2008	123	Nc inc already adjusted 02/12/07	View PDF Nc inc already adjusted 02/12/07 - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Jun 2007	363a	Return made up to 01/05/07; full list of members	View PDF Return made up to 01/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	88(2)R	Ad 08/12/06--------- £ si 499998@1=499998 £ ic 2/500000	View PDF Ad 08/12/06--------- £ si 499998@1=499998 £ ic 2/500000 - link opens in a new window - 3 pages (3 pages)
29 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
23 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2006	363s	Return made up to 01/05/06; full list of members	View PDF Return made up to 01/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
03 Jun 2005	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
27 Apr 2005	363s	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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