MASTERFLAT LIMITED

Company number 02675612

Date	Type	Description	View / Download
17 Mar 2015	AP01	Appointment of Dr James Edward O'carroll as a director on 17 March 2015	(2 pages)
28 Feb 2015	AP01	Appointment of Miss Emily Louise Sharman as a director on 28 February 2015	(2 pages)
28 Feb 2015	AP03	Appointment of Mr Matthew David Watmore as a secretary on 28 February 2015	(2 pages)
04 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-04 GBP 3	(3 pages)
01 Dec 2014	TM01	Termination of appointment of Peter Grove as a director on 1 December 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Sarah Fitzgerald as a director on 1 December 2014	(1 page)
01 Dec 2014	TM02	Termination of appointment of Peter John Grove as a secretary on 1 December 2014	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
04 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-04 GBP 3	(5 pages)
04 Jan 2014	CH01	Director's details changed for Peter Grove on 4 January 2014	(2 pages)
06 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
20 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(5 pages)
11 Dec 2012	AP01	Appointment of Ms Rebecca Helen Loyo Mayo as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Daniel Cheifetz as a director	(1 page)
21 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
18 Oct 2012	TM02	Termination of appointment of Antonia Bates as a secretary	(1 page)
02 Oct 2012	TM01	Termination of appointment of Antonia Bates as a director	(1 page)
02 Feb 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(7 pages)
22 Nov 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
13 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(7 pages)
13 Jan 2011	AP01	Appointment of Mr Daniel Cheifetz as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Michael Green as a director	(1 page)
23 Aug 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
07 May 2010	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
12 Feb 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(6 pages)

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