MASS (UK) LTD

Company number 04601500

Date	Type	Description	View / Download
29 Sep 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
28 Aug 2008	288b	Appointment terminated director ravi kumarasinghe	(1 page)
28 Aug 2008	288a	Director appointed mr chinthaka de silva	(1 page)
08 Apr 2008	288a	Director appointed mr. Ravi dushyantha kumarasinghe	(1 page)
08 Apr 2008	288b	Appointment terminated secretary sanjaya de silva	(1 page)
13 Mar 2008	363a	Return made up to 12/03/08; full list of members	(3 pages)
13 Mar 2008	287	Registered office changed on 13/03/2008 from 139 kingston road london SW19 1LT united kingdom	(1 page)
13 Mar 2008	287	Registered office changed on 13/03/2008 from 39 maryatt avenue harrow middlesex HA2 0SR	(1 page)
19 Dec 2007	363a	Return made up to 26/11/07; full list of members	(2 pages)
21 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)
18 Apr 2007	CERTNM	Company name changed phoenix venture (uk) LTD\certificate issued on 18/04/07	(2 pages)
18 Dec 2006	363a	Return made up to 26/11/06; full list of members	(2 pages)
03 Oct 2006	AA	Accounts for a dormant company made up to 30 November 2005	(2 pages)
01 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Aug 2006	288c	Secretary's particulars changed	(1 page)
01 Aug 2006	363a	Return made up to 26/11/05; full list of members	(2 pages)
23 May 2006	287	Registered office changed on 23/05/06 from: 2 kinross close kenton middlesex HA3 0UE	(1 page)
03 Oct 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Oct 2005	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)
29 Dec 2004	363s	Return made up to 26/11/04; full list of members	(8 pages)
25 Oct 2004	CERTNM	Company name changed phoenix venture clothing (uk) li mited\certificate issued on 25/10/04	(2 pages)
04 Oct 2004	AA	Accounts for a dormant company made up to 30 November 2003	(2 pages)
22 Dec 2003	363s	Return made up to 26/11/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Apr 2003	287	Registered office changed on 29/04/03 from: D2 kinross close kenton harrow middlesex HA3 0UE	(1 page)

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