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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)
23 Feb 2009 AA Total exemption small company accounts made up to 28 February 2008
28 Apr 2008 AA Total exemption small company accounts made up to 28 February 2007
05 Feb 2008 363a Return made up to 02/02/08; full list of members
14 Mar 2007 MEM/ARTS Memorandum and Articles of Association
07 Mar 2007 363a Return made up to 02/02/07; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
16 Mar 2006 363a Return made up to 02/02/06; full list of members
16 Mar 2006 353 Location of register of members
03 Mar 2006 288c Director's particulars changed
10 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2005 288a New director appointed
26 Sep 2005 288b Director resigned
07 Apr 2005 88(2)R Ad 02/02/05--------- £ si 999@1=999 £ ic 1/1000
03 Feb 2005 288b Secretary resigned
02 Feb 2005 NEWINC Incorporation