MASTERWATCH LIMITED

Company number 03480135

Date	Type	Description	View / Download
12 Jan 2010	CH03	Secretary's details changed for Melvyn Winburn on 1 October 2009	(1 page)
20 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
15 Jan 2009	363a	Return made up to 22/11/08; full list of members	(6 pages)
08 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
13 May 2008	169	Gbp ic 938/878\02/04/08\gbp sr 60@1=60\	(1 page)
06 May 2008	363a	Return made up to 22/11/07; full list of members	(6 pages)
06 May 2008	288a	Director appointed mr colin glass	(1 page)
06 May 2008	288b	Appointment terminated secretary colin glass	(1 page)
18 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
04 Jun 2007	288a	New director appointed	(2 pages)
20 Apr 2007	288b	Director resigned	(1 page)
30 Nov 2006	363a	Return made up to 22/11/06; full list of members	(4 pages)
07 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
05 Jan 2006	363s	Return made up to 22/11/05; full list of members	(12 pages)
30 Aug 2005	169	£ ic 974/938 15/06/05 £ sr 36@1=36	(1 page)
11 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
28 Jun 2005	288b	Director resigned	(1 page)
28 Jun 2005	288a	New secretary appointed	(2 pages)
06 Dec 2004	363s	Return made up to 22/11/04; full list of members	(9 pages)
22 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
22 Dec 2003	363s	Return made up to 12/12/03; full list of members	(10 pages)
23 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
02 Jan 2003	363s	Return made up to 12/12/02; full list of members	(10 pages)
18 Nov 2002	88(2)R	Ad 23/10/02--------- £ si 790@1=790 £ ic 184/974	(2 pages)

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