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INVESTMASTER LIMITED

Company number 04293816

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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 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
05 Oct 2005 363s Return made up to 26/09/05; full list of members
10 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
14 Oct 2004 363s Return made up to 26/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jul 2004 287 Registered office changed on 26/07/04 from: 6 woodward gardens maytree lane stanmore middlesex HA7 3PY
04 Oct 2003 363s Return made up to 26/09/03; full list of members
05 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
10 May 2003 225 Accounting reference date extended from 30/09/02 to 31/12/02
08 Apr 2003 288b Director resigned
25 Feb 2003 288b Director resigned
19 Nov 2002 287 Registered office changed on 19/11/02 from: mere house mere park dedmere road marlow buckinghamshire SL7 1PB
15 Oct 2002 363s Return made up to 26/09/02; full list of members
31 Dec 2001 CERTNM Company name changed binarrealm LIMITED\certificate issued on 31/12/01
21 Nov 2001 288b Secretary resigned
12 Nov 2001 288b Director resigned
12 Nov 2001 288a New secretary appointed;new director appointed
12 Nov 2001 287 Registered office changed on 12/11/01 from: 280 grays inn road london WC1X 8EB
12 Nov 2001 288a New director appointed
12 Nov 2001 288a New director appointed
26 Sep 2001 NEWINC Incorporation