MICROMASS HOLDINGS LIMITED

Company number 03944491

Date	Type	Description	View / Download
18 Apr 2016	TM01	Termination of appointment of Terence Vincent Shortt as a director on 31 March 2016	(1 page)
12 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 409,538,246	(6 pages)
09 Jan 2016	CH01	Director's details changed for Mr Mark Tyrell Beaudouin on 21 December 2015	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
13 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 409,538,246	(6 pages)
10 Dec 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
25 Sep 2014	CH01	Director's details changed for Mr Andrew Aitchison Schoon on 8 September 2014	(2 pages)
22 Apr 2014	AP01	Appointment of Mr Mark Tyrell Beaudouin as a director	(2 pages)
17 Apr 2014	AP03	Appointment of Mr Mark Tyrell Beaudouin as a secretary	(2 pages)
17 Apr 2014	TM02	Termination of appointment of John Ornell as a secretary	(1 page)
17 Apr 2014	TM01	Termination of appointment of John Ornell as a director	(1 page)
13 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 409,538,246	(6 pages)
18 Jan 2014	AD01	Registered office address changed from , Floats Road, Wythenshaw, Manchester, M23 9LZ on 18 January 2014	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
15 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(6 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
14 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(6 pages)
14 Mar 2012	CH01	Director's details changed for John Alden Ornell on 13 March 2012	(2 pages)
13 Mar 2012	CH01	Director's details changed for Mr Andrew Aitchison Schoon on 13 March 2012	(2 pages)
13 Mar 2012	CH01	Director's details changed for Mr Brian William Smith on 13 March 2012	(2 pages)
13 Mar 2012	CH03	Secretary's details changed for John Alden Ornell on 13 March 2012	(1 page)
13 Mar 2012	CH01	Director's details changed for Terence Vincent Shortt on 13 March 2012	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
13 Apr 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(16 pages)
17 Mar 2011	SH19	Statement of capital on 17 March 2011 GBP 409,538,246	(4 pages)