MASABI GROUP LIMITED

Company number 04260927

Date	Type	Description	View / Download
06 Aug 2014	MR01	Registration of charge 042609270004, created on 31 July 2014	(28 pages)
06 Aug 2014	MR01	Registration of charge 042609270002, created on 31 July 2014	(14 pages)
30 Jun 2014	AP03	Appointment of Mr Edward Jonathan Rodney Howson as a secretary	(2 pages)
30 Jun 2014	TM02	Termination of appointment of Matthew Jones as a secretary	(1 page)
26 Jun 2014	SH08	Change of share class name or designation	(2 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 725.841806	(5 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(56 pages)
27 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders	(10 pages)
05 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 639.01	(4 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 639.01	(5 pages)
07 Dec 2012	AP03	Appointment of Mr Matthew Alexander Jones as a secretary	(1 page)
07 Dec 2012	AP01	Appointment of Mr Rory John Stirling as a director	(2 pages)
06 Nov 2012	TM02	Termination of appointment of Deirdre Coakley as a secretary	(1 page)
13 Sep 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(17 pages)
16 May 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 25 October 2011 GBP 545.00	(5 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reclassification 25/10/2011	(60 pages)
28 Dec 2011	SH08	Change of share class name or designation	(2 pages)
21 Sep 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(15 pages)
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 19 April 2011 GBP 496.54	(4 pages)
16 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
04 May 2011	AD01	Registered office address changed from 45 Great Guildford Street London SE1 0ES United Kingdom on 4 May 2011	(1 page)

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