- Company Overview for MASTERBELL COMMUNICATIONS LIMITED (03391576)
- Filing history for MASTERBELL COMMUNICATIONS LIMITED (03391576)
- People for MASTERBELL COMMUNICATIONS LIMITED (03391576)
- Charges for MASTERBELL COMMUNICATIONS LIMITED (03391576)
- More for MASTERBELL COMMUNICATIONS LIMITED (03391576)
| 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) |
|---|---|---|---|
| 17 Aug 2016 | TM02 | Termination of appointment of Karen Soneya as a secretary on 31 July 2015 | |
| 16 Aug 2016 | SH03 | Purchase of own shares. | |
| 15 Jun 2016 | AP03 | Appointment of Ms Nicola Jane O'meara as a secretary on 1 August 2015 | |
| 15 Jun 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 6 April 2016 | |
| 15 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 1 August 2015
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| 05 Jun 2016 | AP01 | Appointment of Mr Mark O’Meara as a director on 31 July 2015 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 1 October 2014
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| 05 Aug 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
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| 01 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 19 Jul 2013 | AR01 | Annual return made up to 24 June 2013 with full list of shareholders | |
| 04 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Jun 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
| 12 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Jun 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
| 17 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Jul 2010 | AR01 | Annual return made up to 24 June 2010 with full list of shareholders | |
| 01 Jul 2010 | CH01 | Director's details changed for John Arthur Soneya on 1 October 2009 | |
| 17 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 07 Jul 2009 | 363a | Return made up to 24/06/09; full list of members | |
| 18 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 18 Nov 2008 | 363a | Return made up to 24/06/08; full list of members | |
| 09 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 20 Sep 2007 | 363a | Return made up to 24/06/07; full list of members |