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MASK CREATE

Company number 06484985

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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)
11 Feb 2011 AR01 Annual return made up to 28 January 2011 no member list
15 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
15 Feb 2010 AR01 Annual return made up to 28 January 2010 no member list
14 Feb 2010 CH01 Director's details changed for Tatiana Prokosch on 13 February 2010
14 Feb 2010 CH01 Director's details changed for Lyndsay Peta Bird on 10 February 2010
14 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
09 Feb 2009 363a Annual return made up to 28/01/09
15 Oct 2008 288b Appointment terminated director john kamal
15 Oct 2008 288a Director appointed charles dance
19 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 May 2008 288a Director appointed tatiana prokosch
07 May 2008 288a Director appointed lyndsay peta bird
07 May 2008 287 Registered office changed on 07/05/2008 from 3 alderney street london SW1V 4ES
14 Apr 2008 288b Appointment terminated director christina saunders
28 Jan 2008 NEWINC Incorporation