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DISASTER MASTER LIMITED

Company number 04233523

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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)
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Sep 2012 AP01 Appointment of Alasdair Phillips as a director
28 Sep 2012 AP01 Appointment of Conor Roche as a director
27 Sep 2012 TM01 Termination of appointment of Neal Courtney as a director
26 Jul 2012 TM01 Termination of appointment of Neal Courtney as a director
11 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
02 Jul 2010 CH02 Director's details changed for Belfor-Relectronic (Uk) Limited on 29 May 2010
02 Jul 2010 CH04 Secretary's details changed for Philsec Limited on 29 May 2010
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Jun 2009 363a Return made up to 13/06/09; full list of members
04 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jul 2008 363a Return made up to 13/06/08; full list of members
05 Dec 2007 288a New director appointed
05 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
24 Oct 2007 288b Director resigned
05 Jul 2007 363a Return made up to 13/06/07; full list of members
05 Jul 2007 353 Location of register of members
05 Jul 2007 287 Registered office changed on 05/07/07 from: no 1 colmore square birmingham west midlands B4 6AA
05 Jul 2007 190 Location of debenture register
22 May 2007 287 Registered office changed on 22/05/07 from: senator house 85 queen victoria street london EC4V 4JL
22 May 2007 288b Secretary resigned