ANALYSYS MASON LIMITED

Company number 05177472

Date	Type	Description	View / Download
17 Jul 2012	CH01	Director's details changed for Mr Duncan Swan on 13 July 2012	(3 pages)
04 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 40,003.38	(4 pages)
20 Mar 2012	SH08	Change of share class name or designation	(2 pages)
09 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(84 pages)
07 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
06 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Nov 2011	AA	Group of companies' accounts made up to 28 February 2011	(50 pages)
04 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
18 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(12 pages)
14 Mar 2011	AP01	Appointment of Mr Robert Price Evans as a director	(2 pages)
10 Mar 2011	AP01	Appointment of Mr Callum Grant Mcgregor as a director	(2 pages)
09 Mar 2011	AP03	Appointment of Mr Thomas John Rudkin as a secretary	(1 page)
09 Mar 2011	TM01	Termination of appointment of Simon Morris as a director	(1 page)
09 Mar 2011	TM01	Termination of appointment of Ivan Dittrich as a director	(1 page)
09 Mar 2011	TM02	Termination of appointment of Simon Morris as a secretary	(1 page)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 27,953.38	(3 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 5 January 2010 GBP 26,253.38	(3 pages)
28 Oct 2010	AP01	Appointment of Ms Fiona Margaret Glennon as a director	(2 pages)
07 Sep 2010	AA	Group of companies' accounts made up to 28 February 2010	(53 pages)
03 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(11 pages)
03 Aug 2010	CH01	Director's details changed for Mr Duncan Swan on 12 July 2010	(2 pages)
03 Aug 2010	TM01	Termination of appointment of Arthur Jones as a director	(1 page)
09 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(57 pages)
06 Jul 2010	CH01	Director's details changed for Abraham Cornelis Moerman on 23 May 2010	(2 pages)