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MASSIVE HOLDING UK LIMITED

Company number 03176463

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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 Nov 2010 TM01 Termination of appointment of Graham Tranter as a director
06 Sep 2010 AA Full accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Peter John Maskell on 24 March 2010
10 Aug 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 22/03/09; full list of members
27 Dec 2008 AA Full accounts made up to 31 December 2007
04 Nov 2008 288b Appointment terminate, director jules noten logged form
22 Sep 2008 287 Registered office changed on 22/09/2008 from castle road eurolink commercial park sittingbourne kent ME10 3RN
08 Sep 2008 288a Secretary appointed martin robert armstrong logged form
08 Sep 2008 288a Director appointed peter john maskell logged form
08 Sep 2008 288a Director appointed graham tranter logged form
08 Sep 2008 288b Appointment terminate, director and secretary redgy roland maries adriens logged form
26 Aug 2008 288b Appointment terminate, director and secretary redgy roland marie adriaens logged form
22 Aug 2008 363a Return made up to 22/03/08; full list of members
22 Aug 2008 288a Secretary appointed martin robert armstrong
22 Aug 2008 288a Director appointed graham tranter
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/06/2024 under section 1088 of the Companies Act 2006
22 Aug 2008 288a Director appointed peter john maskell
22 Aug 2008 288b Appointment terminated director jules noten
20 Aug 2008 353 Location of register of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 363s Return made up to 22/03/07; bulk list available separately
23 Feb 2007 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 AA Full accounts made up to 31 December 2005
13 Jul 2006 363s Return made up to 22/03/06; full list of members