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MASTERPIECE NETWORK LTD

Company number 04146818

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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)
21 Jan 2010 CERTNM Company name changed p b site management services LIMITED\certificate issued on 21/01/10
  • RES15 ‐ Change company name resolution on 2010-01-12
21 Jan 2010 CONNOT Change of name notice
15 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
24 Feb 2009 363a Return made up to 24/01/09; full list of members
07 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
13 Feb 2008 363a Return made up to 24/01/08; full list of members
23 May 2007 AA Total exemption small company accounts made up to 31 August 2006
28 Feb 2007 287 Registered office changed on 28/02/07 from: 152 st johns road newbold chesterfield derbyshire S41 8PE
12 Feb 2007 363s Return made up to 24/01/07; full list of members
04 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
08 Mar 2006 287 Registered office changed on 08/03/06 from: cfc house woodseats close sheffield south yorkshire S8 0TB
01 Mar 2006 288c Secretary's particulars changed
14 Feb 2006 363s Return made up to 24/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
30 Jun 2005 288b Secretary resigned
28 Jun 2005 288a New secretary appointed
21 Jan 2005 363s Return made up to 24/01/05; full list of members
15 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
10 Jun 2004 288c Director's particulars changed
05 Apr 2004 363s Return made up to 24/01/04; full list of members
08 Dec 2003 287 Registered office changed on 08/12/03 from: kedleston house 1 kedleston close chesterfield derbyshire S41 8WB
14 Aug 2003 AA Accounts for a dormant company made up to 31 August 2002
27 Jun 2003 225 Accounting reference date shortened from 31/01/03 to 31/08/02
02 Mar 2003 363s Return made up to 24/01/03; no change of members
14 Oct 2002 288b Secretary resigned;director resigned