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MAAS INTERNATIONAL LIMITED

Company number 02388146

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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)
03 May 2013 AA Full accounts made up to 31 December 2012
15 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
18 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re finance documents approved and other co business 08/02/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
29 Jun 2012 AA Full accounts made up to 31 December 2011
21 Mar 2012 AP01 Appointment of Mr Mark James Stone as a director
21 Mar 2012 TM01 Termination of appointment of Nigel Scarfe as a director
08 Aug 2011 AA Full accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
08 Dec 2010 TM02 Termination of appointment of Temple Secretarial Limited as a secretary
01 Oct 2010 AA Full accounts made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
15 May 2009 363a Return made up to 11/05/09; full list of members
30 Jan 2009 AUD Auditor's resignation
17 Jun 2008 AA Full accounts made up to 31 December 2007
16 May 2008 363a Return made up to 11/05/08; full list of members
15 Oct 2007 AA Full accounts made up to 31 December 2006
14 May 2007 363a Return made up to 11/05/07; full list of members
19 Jan 2007 288b Director resigned
19 Jan 2007 288a New director appointed
19 Jan 2007 288a New director appointed
19 Sep 2006 AA Full accounts made up to 31 December 2005
20 Jul 2006 363a Return made up to 11/05/06; full list of members
06 Jan 2006 288b Director resigned