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METHODS+MASTERY LIMITED

Company number 03732121

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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)
14 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
02 Jun 2011 AA Full accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
24 Jun 2010 AA Full accounts made up to 31 December 2009
08 Feb 2010 AP01 Appointment of Mrs Jennifer Wilson as a director
12 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Guillaume Herbette on 31 December 2009
13 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
16 Sep 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 288b Appointment terminated director olivier beheydt
01 Apr 2009 288b Appointment terminated director timothy brassey
24 Mar 2009 363a Return made up to 12/03/09; full list of members
23 Mar 2009 288a Director appointed mr guillaume herbette
23 Mar 2009 288a Director appointed mr olivier beheydt
11 Mar 2009 CERTNM Company name changed balto LIMITED\certificate issued on 11/03/09
31 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 30/09/2008
30 Sep 2008 CERTNM Company name changed bluecurrent LIMITED\certificate issued on 30/09/08
25 Jun 2008 AA Full accounts made up to 31 December 2007
12 Mar 2008 363a Return made up to 12/03/08; full list of members
26 Jun 2007 CERTNM Company name changed blue current LIMITED\certificate issued on 26/06/07
03 May 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Mar 2007 363a Return made up to 12/03/07; full list of members
01 Nov 2006 288a New director appointed