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MASON INFORMATION TECHNOLOGIES LIMITED

Company number 04235280

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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)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
22 Nov 2011	TM01	Termination of appointment of Gordon Brearley as a director	View PDF Termination of appointment of Gordon Brearley as a director - link opens in a new window - 1 page (1 page)
20 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Apr 2011	AD01	Registered office address changed from 9 Churchill Park Colwick Nottinghamshire NG4 2HF United Kingdom on 8 April 2011	View PDF Registered office address changed from 9 Churchill Park Colwick Nottinghamshire NG4 2HF United Kingdom on 8 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AD01	Registered office address changed from C/O Atkinson Evans the Old Drill Hall 10 Arnot Hill Road Arnold Nottinghamshire NG5 6LJ United Kingdom on 1 April 2011	View PDF Registered office address changed from C/O Atkinson Evans the Old Drill Hall 10 Arnot Hill Road Arnold Nottinghamshire NG5 6LJ United Kingdom on 1 April 2011 - link opens in a new window - 1 page (1 page)
21 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
15 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	AD01	Registered office address changed from C/O Atkinson Evans 140 Front Street Arnold Nottingham NG5 7EG on 21 April 2010	View PDF Registered office address changed from C/O Atkinson Evans 140 Front Street Arnold Nottingham NG5 7EG on 21 April 2010 - link opens in a new window - 1 page (1 page)
31 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
24 Jun 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Dec 2008	363a	Return made up to 13/07/08; full list of members	View PDF Return made up to 13/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Nov 2008	169	Gbp ic 8/6.67\25/09/08\gbp sr 133@0.01=1.33\	View PDF Gbp ic 8/6.67\25/09/08\gbp sr 133@0.01=1.33\ - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Aug 2008	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-dividing of shares 20/08/2008	View PDF Resolutions RES13 ‐ Sub-dividing of shares 20/08/2008 - link opens in a new window - 4 pages (4 pages)
22 Aug 2008	363a	Return made up to 15/06/07; no change of members; amend	View PDF Return made up to 15/06/07; no change of members; amend - link opens in a new window - 6 pages (6 pages)
22 Aug 2008	363a	Return made up to 21/05/05; full list of members	View PDF Return made up to 21/05/05; full list of members - link opens in a new window - 8 pages (8 pages)
18 Feb 2008	363a	Return made up to 15/06/07; full list of members	View PDF Return made up to 15/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
25 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	363a	Return made up to 15/06/06; full list of members	View PDF Return made up to 15/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
13 Oct 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)

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