ANALYSYS MASON LIMITED

Company number 05177472

Date	Type	Description	View / Download
25 Jun 2014	SH08	Change of share class name or designation	(2 pages)
16 Apr 2014	CH03	Secretary's details changed for Mr Thomas John Rudkin on 16 April 2014	(1 page)
16 Apr 2014	CH01	Director's details changed for Mr Chris Andrew Stanford-Beale on 16 April 2014	(2 pages)
16 Apr 2014	AD01	Registered office address changed from Second Floor Bush House North West Wing London WC2B 4PJ on 16 April 2014	(1 page)
16 Apr 2014	CH01	Director's details changed for Mr Abraham Cornelis Moerman on 16 April 2014	(2 pages)
16 Apr 2014	CH01	Director's details changed for Mr Jens Peter Montanana on 16 April 2014	(2 pages)
16 Apr 2014	CH01	Director's details changed for Mr Callum Grant Mcgregor on 16 April 2014	(2 pages)
16 Apr 2014	CH01	Director's details changed for Mr Robert Price Evans on 16 April 2014	(2 pages)
16 Apr 2014	CH01	Director's details changed for Ms Fiona Margaret Glennon on 16 April 2014	(2 pages)
17 Mar 2014	CH01	Director's details changed for Mr Chris Andrew Stanford-Beale on 17 March 2014	(2 pages)
17 Mar 2014	CH01	Director's details changed for Mr Jens Peter Montanana on 17 March 2014	(2 pages)
17 Mar 2014	CH01	Director's details changed for Mr Abraham Cornelis Moerman on 17 March 2014	(2 pages)
17 Mar 2014	CH01	Director's details changed for Ms Fiona Margaret Glennon on 17 March 2014	(2 pages)
17 Mar 2014	CH01	Director's details changed for Mr Robert Price Evans on 17 March 2014	(2 pages)
17 Mar 2014	CH01	Director's details changed for Mr Callum Grant Mcgregor on 17 March 2014	(2 pages)
02 Dec 2013	AA	Group of companies' accounts made up to 28 February 2013	(54 pages)
16 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	(17 pages)
27 Jun 2013	SH08	Change of share class name or designation	(2 pages)
27 Jun 2013	SH08	Change of share class name or designation	(2 pages)
15 Feb 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Feb 2013	SH08	Change of share class name or designation	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Chris Andrew Stanford-Beale as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Duncan Swan as a director	(1 page)
17 Oct 2012	AA	Group of companies' accounts made up to 28 February 2012	(57 pages)
17 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(16 pages)