ANALYSYS MASON LIMITED

Company number 05177472

Date	Type	Description	View / Download
31 Oct 2009	AA	Group of companies' accounts made up to 28 February 2009	(52 pages)
08 Sep 2009	288a	Director appointed mr duncan swan	(1 page)
18 Aug 2009	288c	Director and secretary's change of particulars / simon morris / 03/08/2009	(1 page)
18 Aug 2009	288a	Secretary appointed mr simon paul morris	(1 page)
17 Aug 2009	288b	Appointment terminated director william moore	(1 page)
17 Aug 2009	288b	Appointment terminated	(1 page)
17 Aug 2009	288b	Appointment terminated secretary william moore	(1 page)
13 Jul 2009	363a	Return made up to 13/07/09; full list of members	(15 pages)
07 May 2009	363a	Return made up to 13/07/08; full list of members; amend	(11 pages)
06 Mar 2009	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
23 Feb 2009	AA	Group of companies' accounts made up to 28 February 2008	(55 pages)
09 Feb 2009	122	Gbp nc 198986.19/198953.38\02/01/09	(1 page)
09 Feb 2009	122	Gbp nc 199000/198986.19\21/01/09	(1 page)
09 Feb 2009	169	Gbp ic 19920.57/19906.76\21/01/09\gbp sr 1381@0.01=13.81\	(1 page)
09 Feb 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Feb 2009	169	Gbp ic 19953.38/19920.57\21/01/09\gbp sr 3281@0.01=32.81\	(1 page)
06 Jan 2009	288b	Appointment terminated director alexander smith	(1 page)
06 Jan 2009	288b	Appointment terminated director andrew wright	(1 page)
03 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
01 Aug 2008	363a	Return made up to 13/07/08; full list of members	(19 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
10 Jun 2008	288a	Director appointed simon paul morris	(2 pages)
20 May 2008	288b	Appointment terminated director david pfaff	(1 page)
22 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(2 pages)