MASTERNAUT UK LIMITED

Company number 04006118

Date	Type	Description	View / Download
26 Jul 2004	287	Registered office changed on 26/07/04 from: 35 ballards lane london N3 1XW	(1 page)
02 Jun 2004	363s	Return made up to 20/05/04; full list of members	(10 pages)
28 Apr 2004	AA		(7 pages)
28 Apr 2004	363s	Return made up to 01/06/03; full list of members	(10 pages)
06 Apr 2004	288a	New director appointed	(2 pages)
18 Feb 2004	288a	New secretary appointed	(2 pages)
18 Feb 2004	288b	Secretary resigned	(1 page)
28 Nov 2003	288b	Director resigned	(1 page)
28 Oct 2003	225	Accounting reference date extended from 30/06/03 to 31/08/03	(1 page)
21 May 2003	AA	Total exemption full accounts made up to 30 June 2002	(4 pages)
16 May 2003	88(2)R	Ad 30/04/03--------- £ si 100749@1=100749 £ ic 101000/201749	(4 pages)
18 Sep 2002	CERTNM	Company name changed live reply LIMITED\certificate issued on 18/09/02	(2 pages)
29 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
29 Aug 2002	288a	New director appointed	(2 pages)
29 Aug 2002	88(2)R	Ad 21/08/02--------- £ si 100998@1=100998 £ ic 2/101000	(2 pages)
24 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
22 Jul 2002	363a	Return made up to 01/06/02; full list of members	(5 pages)
24 Jun 2002	AA	Total exemption full accounts made up to 30 June 2001	(3 pages)
17 Oct 2001	363a	Return made up to 01/06/01; full list of members	(6 pages)
21 Dec 2000	CERTNM	Company name changed livereply LIMITED\certificate issued on 22/12/00	(2 pages)
18 Oct 2000	288a	New secretary appointed	(2 pages)
18 Oct 2000	288a	New director appointed	(3 pages)
07 Jun 2000	288b	Secretary resigned	(1 page)
07 Jun 2000	288b	Director resigned	(1 page)

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