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MASTERBOND INVESTMENTS LIMITED

Company number 05350791

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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)
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
03 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
23 Dec 2013 AAMD Amended accounts made up to 28 February 2013
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
07 Jan 2013 AAMD Amended accounts made up to 29 February 2012
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
21 Aug 2012 CH02 Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012
21 Aug 2012 CH01 Director's details changed for Mr Mario Jorge Queiroz E Castro on 9 August 2012
20 Aug 2012 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012
15 Aug 2012 AD01 Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 15 August 2012
06 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
20 Apr 2011 AA Total exemption small company accounts made up to 28 February 2010
11 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
26 Oct 2010 AP01 Appointment of Mr Mario Jorge Queiroz E Castro as a director
07 Apr 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
07 Apr 2010 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009
07 Apr 2010 CH02 Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009
20 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
10 Mar 2009 287 Registered office changed on 10/03/2009 from 20-22 bedford row london WC1R 4JS
25 Feb 2009 363a Return made up to 02/02/09; full list of members
23 Feb 2009 AA Total exemption small company accounts made up to 28 February 2008