MASABI LIMITED

Company number 04431819

Date	Type	Description	View / Download
06 Nov 2012	TM02	Termination of appointment of Deirdre Coakley as a secretary	(1 page)
16 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(6 pages)
16 May 2012	CH02	Director's details changed for Blue Technologies Limited on 28 May 2011	(2 pages)
16 May 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
23 Apr 2012	AA	Accounts for a small company made up to 31 July 2011	(5 pages)
18 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(6 pages)
16 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 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)
09 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Mar 2011	CH01	Director's details changed for Mr Edward Jonathan Rodney Howson on 15 November 2010	(2 pages)
24 Mar 2011	CH01	Director's details changed for Mr Benjamin John Dixon Whitaker on 20 December 2010	(2 pages)
23 Mar 2011	CH01	Director's details changed for Mr Thomas Mark Godber on 23 March 2011	(2 pages)
21 Dec 2010	AP01	Appointment of Mr Edward Jonathan Rodney Howson as a director	(2 pages)
28 Oct 2010	SH02	Sub-division of shares on 2 June 2008	(1 page)
26 Oct 2010	AP01	Appointment of Mr Joseph J Kim as a director	(2 pages)
25 Oct 2010	AP03	Appointment of Ms Deirdre Mary Coakley as a secretary	(1 page)
25 Oct 2010	TM02	Termination of appointment of Benjamin Whitaker as a secretary	(1 page)
06 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Re consent of blue technologies to co changes 21/09/2010	(3 pages)
01 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)
01 Jun 2010	CH02	Director's details changed for Blue Technologies Limited on 3 May 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Mr Thomas Mark Godber on 3 May 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Mr Benjamin John Dixon Whitaker on 3 May 2010	(2 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
12 Jun 2009	363a	Return made up to 03/05/09; full list of members	(4 pages)
08 Apr 2009	288a	Director appointed mr thomas mark godber	(1 page)