ANALYSYS MASON GROUP LIMITED

Company number 03454789

Date	Type	Description	View / Download
03 Aug 2010	TM01	Termination of appointment of Arthur Jones as a director	(1 page)
06 Jul 2010	CH01	Director's details changed for Mr Abraham Cornelis Moerman on 6 July 2010	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Abraham Moerman as a director	(1 page)
28 Jun 2010	AP01	Appointment of Mr Abraham Cornelis Moerman as a director	(2 pages)
28 Jun 2010	AP01	Appointment of Mr Abraham Cornelis Moerman as a director	(2 pages)
05 Jan 2010	AA	Full accounts made up to 28 February 2009	(13 pages)
22 Dec 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(8 pages)
22 Dec 2009	CH01	Director's details changed for Arthur William Simon Jones on 26 October 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Jens Peter Montanana on 26 October 2009	(2 pages)
18 Aug 2009	288b	Appointment terminated director william moore	(1 page)
18 Aug 2009	288b	Appointment terminated secretary william moore	(1 page)
18 Aug 2009	288a	Secretary appointed mr simon paul morris	(1 page)
30 Mar 2009	288b	Appointment terminated director andrew wright	(1 page)
06 Mar 2009	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
06 Jan 2009	288b	Appointment terminated director alexander smith	(1 page)
27 Dec 2008	AA	Full accounts made up to 28 February 2008	(14 pages)
12 Dec 2008	363a	Return made up to 24/10/08; full list of members	(6 pages)
12 Dec 2008	288b	Appointment terminated director david pfaff	(1 page)
03 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
03 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
22 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
16 Apr 2008	CERTNM	Company name changed mason group LIMITED\certificate issued on 19/04/08	(2 pages)
30 Nov 2007	363a	Return made up to 24/10/07; full list of members	(4 pages)
30 Nov 2007	288a	New secretary appointed	(1 page)
30 Nov 2007	288b	Secretary resigned	(1 page)