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MAASSIST LIMITED

Company number 03166545

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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)
24 May 2012	CH01	Director's details changed for Mr Paul Hayman on 14 May 2012	View PDF Director's details changed for Mr Paul Hayman on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH03	Secretary's details changed for Mr Paul Hayman on 14 May 2012	View PDF Secretary's details changed for Mr Paul Hayman on 14 May 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	CERTNM	Company name changed multiassistance LIMITED\certificate issued on 24/08/11 RES15 ‐ Change company name resolution on 2011-08-23	View PDF Company name changed multiassistance LIMITED\certificate issued on 24/08/11 RES15 ‐ Change company name resolution on 2011-08-23 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
02 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
16 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
12 May 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Mar 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Dec 2008	288b	Appointment terminated director javier bartolome	View PDF Appointment terminated director javier bartolome - link opens in a new window - 1 page (1 page)
18 Dec 2008	288b	Appointment terminated director philippe kerno	View PDF Appointment terminated director philippe kerno - link opens in a new window - 1 page (1 page)
18 Dec 2008	288b	Appointment terminated secretary cristina jimenez roman	View PDF Appointment terminated secretary cristina jimenez roman - link opens in a new window - 1 page (1 page)
18 Dec 2008	288a	Secretary appointed paul hayman	View PDF Secretary appointed paul hayman - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	288a	Director appointed manuel santiago brage	View PDF Director appointed manuel santiago brage - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	287	Registered office changed on 18/12/2008 from hill house 1 little new street london EC4A 3TR	View PDF Registered office changed on 18/12/2008 from hill house 1 little new street london EC4A 3TR - link opens in a new window - 1 page (1 page)
25 Nov 2008	88(2)	Ad 14/11/08\gbp si 1800000@1=1800000\gbp ic 27913/1827913\	View PDF Ad 14/11/08\gbp si 1800000@1=1800000\gbp ic 27913/1827913\ - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
05 Jun 2008	88(2)	Ad 31/03/08\gbp si 6244@1=6244\gbp ic 21669/27913\	View PDF Ad 31/03/08\gbp si 6244@1=6244\gbp ic 21669/27913\ - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	123	Nc inc already adjusted 31/03/08	View PDF Nc inc already adjusted 31/03/08 - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Mar 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jan 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)

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MAASSIST LIMITED

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