THE MASURI GROUP LIMITED

Company number 03311639

Date	Type	Description	View / Download
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 28,349.9	(5 pages)
27 Apr 2015	CH01	Director's details changed for Mr. Richard Simon Gubbins on 27 April 2014	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Jonathan James Ean Hardy as a director on 31 March 2015	(1 page)
20 Apr 2015	TM01	Termination of appointment of Paul Anthony Hendy as a director on 15 April 2015	(1 page)
21 Aug 2014	SH01	Statement of capital following an allotment of shares on 13 August 2014 GBP 11,207	(5 pages)
21 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders	(12 pages)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(16 pages)
08 Apr 2014	MR01	Registration of charge 033116390002	(24 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 8,207.00	(5 pages)
06 Sep 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders	(20 pages)
02 Aug 2013	CERTNM	Company name changed jon hardy & co LIMITED\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-08-01	(2 pages)
02 Aug 2013	CONNOT	Change of name notice	(2 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(9 pages)
16 Dec 2012	AA01	Previous accounting period shortened from 31 March 2013 to 30 September 2012	(1 page)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
08 Oct 2012	AP01	Appointment of Richard Simon Gubbins as a director	(2 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 1,469	(4 pages)
25 Sep 2012	AP01	Appointment of Mr Paul Anthony Hendy as a director	(2 pages)
24 Sep 2012	AP01	Appointment of Mr Ian Jamieson as a director	(2 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 13 September 2012 GBP 5,801.8	(5 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
14 Sep 2012	AD01	Registered office address changed from , Dummer Down Farm Dummer, Basingstoke, Hampshire, RG25 2AR, United Kingdom on 14 September 2012	(1 page)
14 Sep 2012	AP01	Appointment of Mr David George Thomson Cheyne as a director	(2 pages)
13 Sep 2012	SH01	Statement of capital following an allotment of shares on 10 September 2012 GBP 2,830.40	(5 pages)