MASTERMAILER HOLDINGS PLC

Company number 04390634

Date	Type	Description	View / Download
03 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 860,721.59	(7 pages)
02 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jan 2014	TM01	Termination of appointment of John Bunce as a director	(1 page)
13 Dec 2013	TM02	Termination of appointment of Friars Management Services Limited as a secretary	(1 page)
05 Aug 2013	TM01	Termination of appointment of John Cunningham as a director	(1 page)
05 Apr 2013	AR01	Annual return made up to 8 March 2013 no member list	(7 pages)
20 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	(27 pages)
06 Nov 2012	AP01	Appointment of Mr John Patrick Cunningham as a director	(2 pages)
05 Apr 2012	AR01	Annual return made up to 8 March 2012 no member list	(7 pages)
05 Apr 2012	CH04	Secretary's details changed for Friars Management Services Limited on 8 March 2012	(2 pages)
29 Mar 2012	TM01	Termination of appointment of Peter Woods as a director	(1 page)
24 Feb 2012	AP01	Appointment of John Malcolm Bunce as a director	(3 pages)
24 Feb 2012	AP01	Appointment of Mr Bryan James Fisher as a director	(3 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
29 Nov 2011	AA	Group of companies' accounts made up to 30 June 2011	(27 pages)
14 Oct 2011	TM01	Termination of appointment of Patrick Rogers as a director	(2 pages)
09 May 2011	AR01	Annual return made up to 8 March 2011 with bulk list of shareholders	(14 pages)
11 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	(27 pages)
04 Nov 2010	TM01	Termination of appointment of a director	(1 page)
03 Nov 2010	TM01	Termination of appointment of Anthony Baldry as a director	(2 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
06 Sep 2010	SH01	Statement of capital following an allotment of shares on 17 August 2010 GBP 860,721.59	(5 pages)
06 Sep 2010	SH02	Sub-division of shares on 12 August 2010	(6 pages)
11 Aug 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(33 pages)