MASTERFIX UK HOLDINGS LIMITED

Company number 03459209

Date	Type	Description	View / Download
01 Jun 2012	TM01	Termination of appointment of Matthew Cogzell as a director	(1 page)
01 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(6 pages)
01 Nov 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 29 October 2011	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
01 Sep 2011	AP01	Appointment of Mr John Mitchell Cowley as a director	(2 pages)
01 Sep 2011	AP01	Appointment of Mr Matthew James Cogzell as a director	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Gavin Johnston as a director	(1 page)
24 Aug 2011	AP01	Appointment of Mr Amit Kumar Sood as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of John Wyatt as a director	(1 page)
29 Oct 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(5 pages)
13 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
16 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(7 pages)
16 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Nov 2009	CH01	Director's details changed for John Henry Aldworth Wyatt on 30 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Gavin Henry Robert Johnston on 30 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Andor Gyurik on 30 October 2009	(2 pages)
16 Nov 2009	CH04	Secretary's details changed for Mitre Secretaries Limited on 30 October 2009	(2 pages)
16 Nov 2009	AD02	Register inspection address has been changed	(1 page)
31 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
05 Dec 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
12 Nov 2008	363a	Return made up to 30/10/08; full list of members	(8 pages)
19 May 2008	288a	Director appointed john henry aldworth wyatt	(2 pages)
09 May 2008	288b	Appointment terminated director leslie ireland	(1 page)
05 Nov 2007	363s	Return made up to 30/10/07; no change of members	(7 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)