MASTERLIST LIMITED

Company number 06297980

Date	Type	Description	View / Download
20 Oct 2017	TM01	Termination of appointment of Saul Devine as a director on 18 October 2017	(1 page)
20 Oct 2017	AP01	Appointment of Mr Mark Pepper as a director on 18 October 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of John Paul Wilkins as a director on 18 October 2017	(1 page)
20 Oct 2017	AP01	Appointment of Mr William James Spencer Floydd as a director on 18 October 2017	(2 pages)
20 Oct 2017	TM02	Termination of appointment of Paul William Holland as a secretary on 18 October 2017	(1 page)
20 Oct 2017	AD01	Registered office address changed from Ground & Mezzanine Floors White Collar Factory 1 Old Street Yard London EC1Y 8AF United Kingdom to Thje Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 20 October 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(4 pages)
04 Apr 2017	AD01	Registered office address changed from 4th Floor, 131 Finsbury Pavement London EC2A 1NT England to Ground & Mezzanine Floors White Collar Factory 1 Old Street Yard London EC1Y 8AF on 4 April 2017	(1 page)
16 Dec 2016	AD01	Registered office address changed from 112-116 Old Street 2nd Floor London EC1V 9BG to 4th Floor, 131 Finsbury Pavement London EC2A 1NT on 16 December 2016	(1 page)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
06 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 17,714.89	(8 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
08 Dec 2015	AP01	Appointment of Mr Saul Devine as a director on 1 July 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Mr Ian Anthony Major as a director on 1 July 2015	(2 pages)
10 Nov 2015	MR01	Registration of charge 062979800001, created on 5 November 2015	(27 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
25 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 17,714.89	(8 pages)
25 Jun 2015	TM01	Termination of appointment of Robert Ian Hudson as a director on 16 December 2014	(1 page)
25 Jun 2015	AD01	Registered office address changed from Town Quay House 99 Gosport Road Fareham Hampshire PO16 0PY to 112-116 Old Street 2nd Floor London EC1V 9BG on 25 June 2015	(1 page)
22 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
04 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 17,714.89	(9 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
28 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(9 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
29 Nov 2012	TM01	Termination of appointment of Ian Price as a director	(1 page)