MASTER MANAGEMENT LIMITED

Company number 04513037

Date	Type	Description	View / Download
13 Aug 2014	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 11 August 2014	(1 page)
13 Aug 2014	AD01	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 2Nd Floor 13 John Prince's Street London W1G 0JR on 13 August 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2	(4 pages)
06 Aug 2014	TM01	Termination of appointment of Peter Matovu Mwanje as a director on 1 August 2014	(1 page)
06 Aug 2014	AP01	Appointment of Mr Yiangos Yiangou as a director on 1 August 2014	(2 pages)
05 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
03 Apr 2014	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 3 April 2014	(1 page)
29 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
17 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17	(3 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
25 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(3 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
16 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(3 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
16 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(3 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
15 Oct 2009	CH01	Director's details changed for Peter Matovu Mwanje on 15 October 2009	(2 pages)
19 Aug 2009	363a	Return made up to 16/08/09; full list of members	(3 pages)
04 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
19 Aug 2008	363a	Return made up to 16/08/08; full list of members	(3 pages)
21 Apr 2008	288c	Director's change of particulars / peter mwanje / 21/04/2008	(1 page)
08 Jan 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
03 Oct 2007	288a	New director appointed	(1 page)
02 Oct 2007	288b	Director resigned	(1 page)
15 Aug 2007	363a	Return made up to 16/08/07; full list of members	(2 pages)