MASMI RESEARCH GROUP LIMITED

Company number 02228743

Date	Type	Description	View / Download
19 Jan 2010	AP03	Appointment of Dr Sergey Kolobanov as a secretary	(1 page)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
06 Mar 2009	363a	Return made up to 06/03/09; full list of members	(4 pages)
16 Oct 2008	287	Registered office changed on 16/10/2008 from 146 fleet street london EC4A 2BU	(1 page)
02 Sep 2008	288b	Appointment terminated director robert hadfield	(1 page)
02 Sep 2008	288a	Director appointed mark james hinton-jones	(2 pages)
02 Apr 2008	363a	Return made up to 06/03/08; full list of members	(4 pages)
15 Feb 2008	225	Accounting reference date extended from 30/06/08 to 31/12/08	(1 page)
27 Dec 2007	AA	Total exemption full accounts made up to 30 June 2007	(12 pages)
21 Nov 2007	288a	New secretary appointed	(2 pages)
31 Aug 2007	288b	Director resigned	(1 page)
15 Aug 2007	288b	Secretary resigned	(1 page)
25 Jul 2007	288c	Secretary's particulars changed	(1 page)
03 May 2007	AA	Total exemption full accounts made up to 30 June 2006	(9 pages)
09 Mar 2007	363a	Return made up to 06/03/07; full list of members	(3 pages)
20 Jan 2007	288a	New director appointed	(1 page)
13 Mar 2006	363s	Return made up to 06/03/06; full list of members	(7 pages)
23 Jan 2006	AA	Total exemption full accounts made up to 30 June 2005	(9 pages)
15 Apr 2005	AA	Total exemption full accounts made up to 30 June 2004	(9 pages)
15 Mar 2005	363s	Return made up to 06/03/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Feb 2005	88(2)R	Ad 09/02/05--------- £ si 1@1=1 £ ic 10000/10001	(2 pages)
28 Feb 2005	123	Nc inc already adjusted 09/02/05	(1 page)
28 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Re dividends 09/02/05
28 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Feb 2005	287	Registered office changed on 09/02/05 from: third floor 55 gower street london WC1E 6HQ	(1 page)

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