- Company Overview for MAISTRO UK LIMITED (06211244)
- Filing history for MAISTRO UK LIMITED (06211244)
- People for MAISTRO UK LIMITED (06211244)
- Charges for MAISTRO UK LIMITED (06211244)
- More for MAISTRO UK LIMITED (06211244)
| 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) |
|---|---|---|---|
| 14 May 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
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| 14 May 2014 | AD02 | Register inspection address has been changed from Studio 2-4 Westbourne Studios 242 Acklam Road London London W10 5JJ England | |
| 28 Feb 2014 | TM01 | Termination of appointment of James Davies as a director | |
| 23 Dec 2013 | AD01 | Registered office address changed from , Studio 2 Westbourne Studios, 242 Acklam Road, London, W10 5JJ, United Kingdom on 23 December 2013 | |
| 04 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 07 Aug 2013 | AP01 | Appointment of Mr James Edward Coleman Davies as a director | |
| 13 May 2013 | AR01 | Annual return made up to 12 April 2013 with full list of shareholders | |
| 12 May 2013 | CH01 | Director's details changed for Mr Philip Letts on 1 March 2013 | |
| 12 May 2013 | CH01 | Director's details changed for Mrs Barbara Joyce Spurrier on 1 December 2012 | |
| 12 May 2013 | CH01 | Director's details changed for Kara Cardinale on 1 March 2013 | |
| 07 May 2013 | SH01 |
Statement of capital following an allotment of shares on 30 June 2012
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| 07 May 2013 | SH01 |
Statement of capital following an allotment of shares on 5 May 2012
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| 29 Oct 2012 | AD01 | Registered office address changed from , C/O Oloco Ltd, Gresham Court Station Road, Wendens Ambo, Saffron Walden, Essex, CB11 4LG, United Kingdom on 29 October 2012 | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Aug 2012 | AP01 | Appointment of Robert James Brooksbank as a director | |
| 02 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 31 May 2012
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| 25 May 2012 | AP01 | Appointment of Mrs Barbara Joyce Spurrier as a director | |
| 09 May 2012 | AR01 | Annual return made up to 12 April 2012 with full list of shareholders | |
| 08 May 2012 | SH01 |
Statement of capital following an allotment of shares on 29 February 2012
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| 08 May 2012 | SH01 |
Statement of capital following an allotment of shares on 6 January 2012
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| 08 May 2012 | SH01 |
Statement of capital following an allotment of shares on 5 April 2012
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| 08 May 2012 | SH01 |
Statement of capital following an allotment of shares on 31 March 2012
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| 08 May 2012 | SH01 |
Statement of capital following an allotment of shares on 30 December 2011
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| 26 Apr 2012 | AP01 | Appointment of Mr Richard William Bourne-Arton as a director | |
| 25 Apr 2012 | AP03 | Appointment of Mrs Barbara Spurrier as a secretary |