MASTERMAILER HOLDINGS PLC

Company number 04390634

Date	Type	Description	View / Download
18 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(28 pages)
06 Oct 2009	AR01	Annual return made up to 8 March 2009 with full list of shareholders	(16 pages)
06 Oct 2009	CH04	Secretary's details changed for Friars Management Services Limited on 6 March 2009	(1 page)
24 Sep 2009	353	Location of register of members	(1 page)
19 May 2009	88(2)	Ad 28/04/09\gbp si 4627431@0.1=462743.1\gbp ic 320000/782743.1\	(4 pages)
06 May 2009	AA	Group of companies' accounts made up to 30 June 2008	(30 pages)
06 Apr 2009	288b	Appointment terminated director claudia black	(1 page)
21 Jan 2009	287	Registered office changed on 21/01/2009 from, church end court queenhill, upton upon severn, worcs, WR8 0RE	(1 page)
09 Jan 2009	288a	Director appointed anthony brian baldry	(2 pages)
08 Jan 2009	288a	Director appointed james anthony harold perry	(2 pages)
05 Jan 2009	288b	Appointment terminated director and secretary christopher sandison	(1 page)
05 Jan 2009	288b	Appointment terminated director stephen black	(2 pages)
05 Jan 2009	288a	Director appointed peter joseph woods	(2 pages)
05 Jan 2009	288a	Secretary appointed friars management services LIMITED	(2 pages)
04 Nov 2008	288a	Director appointed patrick charles robert rogers	(2 pages)
02 Sep 2008	288b	Appointment terminated director peter woods	(1 page)
02 Sep 2008	288b	Appointment terminated director james perry	(1 page)
30 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
21 May 2008	288a	Secretary appointed christopher ronald sandison	(1 page)
21 May 2008	288b	Appointment terminated secretary peter cox	(1 page)
21 May 2008	287	Registered office changed on 21/05/2008 from, 252 upper third street, grafton gate east, central milton keynes, bucks, MK9 1DZ	(1 page)
03 Apr 2008	363s	Return made up to 08/03/08; bulk list available separately	(33 pages)
28 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	(23 pages)
13 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)