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MAST MIDCO 1 LIMITED

Company number 04983525

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2011 TM01 Termination of appointment of Carole Reed as a director
08 Jun 2011 AP01 Appointment of David George Lane as a director
08 Jun 2011 AP01 Appointment of Timothy John Barlow as a director
08 Jun 2011 AP01 Appointment of Alan Campbell as a director
19 May 2011 TM01 Termination of appointment of Laura Roberts as a director
19 May 2011 TM01 Termination of appointment of Michael Burrows as a director
23 Feb 2011 AP01 Appointment of Mr Michael James Chambers as a director
02 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
02 Jan 2011 TM01 Termination of appointment of Anne Fillis as a director
21 Sep 2010 TM01 Termination of appointment of a director
23 Jul 2010 AA Full accounts made up to 31 March 2010
24 Jun 2010 TM01 Termination of appointment of Sheena Cumiskey as a director
17 Feb 2010 CH01 Director's details changed for Carl Harvey Dix on 20 January 2010
04 Feb 2010 AP01 Appointment of Anne Fillis as a director
29 Dec 2009 TM01 Termination of appointment of Eric Hemming as a director
18 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
18 Dec 2009 TM01 Termination of appointment of Eric Hemming as a director
04 Dec 2009 AA Full accounts made up to 31 March 2009
04 Nov 2009 CH01 Director's details changed for Humphrey Kenneth Haslam Claxton on 28 October 2009
12 Oct 2009 TM01 Termination of appointment of Bruce Balfour as a director
16 Jul 2009 288b Appointment terminated director claire yarwood
06 Jul 2009 288b Appointment terminated director john cassidy
21 Apr 2009 288b Appointment terminated director michael findlay
16 Mar 2009 288a Secretary appointed maria lewis
16 Mar 2009 288b Appointment terminated secretary roger miller