BRITANIAMASTER SERVICES LIMITED

Company number 05174974

Date	Type	Description	View / Download
24 Aug 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
06 Jun 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
02 Nov 2016	TM01	Termination of appointment of Manibhai Patel as a director on 20 October 2016	(1 page)
02 Nov 2016	AP01	Appointment of Mr Rakesh Bhai Patel as a director on 20 October 2016	(2 pages)
18 Oct 2016	TM01	Termination of appointment of Rakeshbhai Patel as a director on 17 October 2016	(1 page)
18 Oct 2016	AP01	Appointment of Mr Manibhai Patel as a director on 17 October 2016	(2 pages)
31 Aug 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
04 Jul 2016	AP01	Appointment of Mr Rakeshbhai Patel as a director on 1 March 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Yogesh Birla as a director on 1 February 2015	(1 page)
16 Jun 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
29 Mar 2016	TM01	Termination of appointment of Ramsagar Sonee as a director on 1 October 2015	(1 page)
29 Mar 2016	AP01	Appointment of Mr Ramsagar Sonee as a director on 31 January 2015	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Ramprakash Shayamsunder Sonee as a director on 16 March 2016	(1 page)
16 Mar 2016	AP01	Appointment of Mr Ramprakash Shayamsunder Sonee as a director on 15 March 2016	(2 pages)
26 Oct 2015	AD01	Registered office address changed from 84 Southbury Road Enfield Middlesex EN1 1YB to Unit 305 204 Baker Street Enfield Middlesex EN1 3JY on 26 October 2015	(1 page)
14 Sep 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000	(3 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
21 May 2015	AP01	Appointment of Mr Yogesh Birla as a director on 1 January 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Ramprakash Shamsunder Sonee as a director on 31 December 2014	(1 page)
31 Jan 2015	TM01	Termination of appointment of Ramsagar Sonee as a director on 31 January 2015	(1 page)
30 Jan 2015	AP01	Appointment of Mr Ramsagar Sonee as a director on 1 November 2014	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Ramsagar Sonee as a director on 1 November 2014	(1 page)
24 Sep 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,000	(3 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
12 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1,000	(3 pages)