MASS LIMITED

Company number 05863964

Date	Type	Description	View / Download
08 Oct 2018	AD01	Registered office address changed from 2 Waterside Drive Arlington Business Park Theale Reading RG7 4SW United Kingdom to 1 Waterside Drive Arlington Business Park Theale Reading RG7 4SW on 8 October 2018	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
04 Jan 2018	AA	Full accounts made up to 30 April 2017	(19 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
02 May 2017	AP03	Appointment of Mrs Sarita Bilkhu as a secretary on 1 May 2017	(2 pages)
02 May 2017	TM02	Termination of appointment of Simon Robert Walther as a secretary on 1 May 2017	(1 page)
29 Nov 2016	AA	Full accounts made up to 30 April 2016	(18 pages)
08 Nov 2016	AP03	Appointment of Mr Simon Robert Walther as a secretary on 4 November 2016	(2 pages)
08 Nov 2016	TM02	Termination of appointment of Daniel James Murray as a secretary on 4 November 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 50,000	(4 pages)
25 Apr 2016	AD01	Registered office address changed from Arlington House 1025 Arlington Business Park Theale Reading RG7 4SA to 2 Waterside Drive Arlington Business Park Theale Reading RG7 4SW on 25 April 2016	(1 page)
19 Nov 2015	MR01	Registration of charge 058639640002, created on 17 November 2015	(49 pages)
13 Oct 2015	TM02	Termination of appointment of Simon Robert Walther as a secretary on 13 October 2015	(1 page)
13 Oct 2015	AP03	Appointment of Daniel James Murray as a secretary on 13 October 2015	(2 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Aug 2015	AA	Full accounts made up to 30 April 2015	(14 pages)
29 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 50,000	(4 pages)
30 Jun 2015	AP03	Appointment of Simon Robert Walther as a secretary on 30 June 2015	(2 pages)
30 Jun 2015	TM02	Termination of appointment of Emily Elizabeth Jane Davies as a secretary on 30 June 2015	(1 page)
23 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 50,000	(4 pages)
23 Jul 2014	AA	Full accounts made up to 30 April 2014	(14 pages)
22 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Aug 2013	MISC	Section 519	(2 pages)
19 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(4 pages)
18 Jul 2013	AA	Full accounts made up to 30 April 2013	(11 pages)

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