MAST MIDCO 1 LIMITED

Company number 04983525

Date	Type	Description	View / Download
04 Nov 2015	TM01	Termination of appointment of Michael James Chambers as a director on 2 October 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Simon Philip Beazley Wootton as a director on 20 October 2015	(1 page)
03 Nov 2015	AP01	Appointment of Mr Neil Geoffrey Ward as a director on 2 October 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Mr Simon Philip Beazley Wootton as a director on 1 May 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Neil Keith Grice as a director on 1 July 2015	(1 page)
03 Nov 2015	AP01	Appointment of Mr Michael James Chambers as a director on 1 July 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Mark Day as a director on 2 October 2015	(1 page)
14 Aug 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
17 May 2015	AD01	Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 17 May 2015	(2 pages)
17 May 2015	AP03	Appointment of Clare Sheridan as a secretary on 1 May 2015	(3 pages)
30 Apr 2015	TM02	Termination of appointment of Asset Management Solutions Limited as a secretary on 30 April 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	(10 pages)
18 Dec 2014	CH01	Director's details changed for Mr Mark Day on 18 December 2014	(3 pages)
18 Dec 2014	CH01	Director's details changed for Mr Neil Keith Grice on 18 December 2014	(3 pages)
19 Aug 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
06 Dec 2013	CH01	Director's details changed for Mr Gavin William Mackinlay on 5 December 2013	(2 pages)
06 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1	(9 pages)
06 Dec 2013	CH01	Director's details changed for Mr Peter John Sheldrake on 6 December 2013	(2 pages)
06 Dec 2013	CH01	Director's details changed for Mr John Edward Haan on 5 December 2013	(2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Gavin William Mackinlay on 5 December 2013	(2 pages)
27 Nov 2013	CH01	Director's details changed for Mr Gavin William Mackinlay on 27 November 2013	(2 pages)
27 Nov 2013	CH01	Director's details changed for Mr John Edward Haan on 27 November 2013	(2 pages)
09 Oct 2013	AP01	Appointment of Alan Campbell as a director	(2 pages)
08 Oct 2013	AP01	Appointment of Mr Mark Day as a director	(2 pages)
08 Oct 2013	AP01	Appointment of Mr Neil Keith Grice as a director	(2 pages)