MASSIVE HOLDING UK LIMITED

Company number 03176463

Date	Type	Description	View / Download
12 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
23 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 3,650,000	(4 pages)
04 Feb 2016	AP01	Appointment of Mr Prem Waran as a director on 1 February 2016	(2 pages)
04 Feb 2016	AP01	Appointment of Mrs Lynn Margaret Millns as a director on 1 February 2016	(2 pages)
04 Feb 2016	AP03	Appointment of Mrs Lynn Margaret Millns as a secretary on 1 February 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Martin Robert Armstrong as a director on 1 February 2016	(1 page)
04 Feb 2016	TM01	Termination of appointment of Graham Tranter as a director on 1 February 2016	(1 page)
04 Feb 2016	TM02	Termination of appointment of Martin Robert Armstrong as a secretary on 1 February 2016	(1 page)
19 Jan 2016	AD01	Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XH to Philips Centre Guildford Business Park Guildford Surrey GU2 8XG on 19 January 2016	(1 page)
05 Jan 2016	AP01	Appointment of Mr Graham Tranter as a director on 31 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Hayden Paul Vivash as a director on 15 December 2015	(1 page)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
23 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 3,650,000	(4 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
27 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 3,650,000	(4 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
26 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(4 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
27 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(4 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
24 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(4 pages)
28 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
18 Nov 2010	AP01	Appointment of Mr Martin Robert Armstrong as a director	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Peter Maskell as a director	(1 page)
03 Nov 2010	AP01	Appointment of Mr Hayden Vivash as a director	(2 pages)