MASH EVENTS LIMITED

Company number 04014208

Date	Type	Description	View / Download
25 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
29 Jan 2009	288b	Appointment terminated director and secretary darra comyn	(1 page)
28 Jan 2009	287	Registered office changed on 28/01/2009 from meridien house 69-71 clarendon road watford hertfordshire WD17 1DS	(1 page)
20 Jun 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
02 Jun 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
06 Sep 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
16 Jul 2007	363s	Return made up to 14/06/07; no change of members	(7 pages)
21 Jul 2006	363s	Return made up to 14/06/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
06 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Jun 2006	CERTNM	Company name changed mash events LIMITED\certificate issued on 15/06/06	(2 pages)
24 May 2006	287	Registered office changed on 24/05/06 from: verney house 1B hollywood road london SW10 9HS	(1 page)
13 Feb 2006	SA	Statement of affairs	(4 pages)
13 Feb 2006	88(2)R	Ad 22/11/05--------- £ si 409@1=409 £ ic 1000/1409	(2 pages)
10 Jan 2006	288a	New director appointed	(3 pages)
29 Dec 2005	288a	New secretary appointed;new director appointed	(3 pages)
29 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
29 Dec 2005	123	Nc inc already adjusted 22/11/05	(2 pages)
29 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Dec 2005	287	Registered office changed on 29/12/05 from: faraday house 39 thornton road wimbledon london SW19 4NQ	(1 page)
29 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
05 Sep 2005	363s	Return made up to 14/06/05; full list of members	(6 pages)
17 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
03 Nov 2004	363s	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
14 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	(11 pages)

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