MASTSCREEN LIMITED

Company number 05961348

Date	Type	Description	View / Download
11 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-11	(5 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(23 pages)
13 Aug 2013	AP01	Appointment of Grant Thomas Hotson as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Timothy Roberts as a director	(1 page)
24 Dec 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(5 pages)
07 Aug 2012	TM01	Termination of appointment of Ian Paterson Brown as a director	(1 page)
07 Aug 2012	AP01	Appointment of Timothy Henry Raynes Roberts as a director	(2 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(11 pages)
28 Dec 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(5 pages)
17 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(26 pages)
28 Feb 2011	AD01	Registered office address changed from Sentinel House 16 Harcourt Street London W1H 4AD on 28 February 2011	(1 page)
12 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(11 pages)
30 Sep 2010	AP03	Appointment of Stephanie Rose Griffin as a secretary	(2 pages)
30 Sep 2010	TM02	Termination of appointment of Deborah Anne Wagner as a secretary	(1 page)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
15 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(5 pages)
12 Oct 2009	AP01	Appointment of Ian John Paterson Brown as a director	(5 pages)
08 Oct 2009	TM01	Termination of appointment of Robert Cook as a director	(1 page)
07 Oct 2009	AP03	Appointment of Miss Deborah Anne Wagner as a secretary	(1 page)
06 Oct 2009	TM02	Termination of appointment of Gerald Watson as a secretary	(1 page)
06 Oct 2009	TM02	Termination of appointment of Gerald Watson as a secretary	(1 page)
30 Sep 2009	288a	Director appointed mr christopher john loraine samuel	(1 page)
14 Aug 2009	288b	Appointment terminated director erna boogaard	(1 page)
09 Feb 2009	288a	Director appointed robert derek cook	(3 pages)