THE MAYMASK HEALTHCARE GROUP LIMITED

Company number 05407126

Date	Type	Description	View / Download
30 Apr 2012	CONNOT	Change of name notice	(2 pages)
24 Apr 2012	AP03	Appointment of Mrs Victoria Jane Peters as a secretary	(2 pages)
24 Apr 2012	TM02	Termination of appointment of Douglas Corbitt as a secretary	(1 page)
02 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(8 pages)
14 Feb 2012	AA	Total exemption full accounts made up to 31 March 2011	(8 pages)
11 Oct 2011	AD01	Registered office address changed from the Station House Station Road Wylam Northumberland NE41 8HR United Kingdom on 11 October 2011	(1 page)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 1,112,588.00	(4 pages)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 1,000,000	(4 pages)
27 Jul 2011	SH08	Change of share class name or designation	(2 pages)
27 Jul 2011	SH02	Consolidation of shares on 1 July 2011	(7 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
27 Jul 2011	CC04	Statement of company's objects	(2 pages)
22 Jul 2011	MISC	Certificate of fact - name correction from maymask group LIMITED to the maymask group LIMITED	(1 page)
15 Jul 2011	CERTNM	Company name changed maymask (15) LIMITED\certificate issued on 15/07/11 RES15 ‐ Change company name resolution on 2011-06-28 ANNOTATION Changed its name on 15TH july 2011 to the maymask group LIMITED and not the name maymask group LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	(2 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-28	(1 page)
07 Jul 2011	CONNOT	Change of name notice	(2 pages)
18 May 2011	AP01	Appointment of Mr Stephen James Logan as a director	(2 pages)
06 May 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(7 pages)
07 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(14 pages)
06 Jul 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(6 pages)
27 May 2010	AD01	Registered office address changed from 32 Portland Terrce Newcastle upon Tyne NE2 1QP on 27 May 2010	(1 page)
26 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 880,500.00	(13 pages)
10 Feb 2010	SH10	Particulars of variation of rights attached to shares	(4 pages)
10 Feb 2010	SH08	Change of share class name or designation	(2 pages)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 January 2010 GBP 10,500.00	(9 pages)