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MASTERS BOOKBINDING LIMITED

Company number 06952837

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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)
12 May 2016 CH01 Director's details changed for Roger Masters on 12 May 2016
12 May 2016 CH03 Secretary's details changed for Roger Masters on 12 May 2016
12 May 2016 CH01 Director's details changed for Helen Masters on 12 May 2016
12 May 2016 CH01 Director's details changed for Roger Masters on 12 May 2016
12 May 2016 CH01 Director's details changed for Helen Masters on 12 May 2016
12 May 2016 MR05 All of the property or undertaking has been released from charge 069528370001
21 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 133.34
29 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2015 AP01 Appointment of Mr Anthony James Taylor as a director on 9 March 2015
23 Mar 2015 SH02 Sub-division of shares on 6 March 2015
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • GBP 3,434
23 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of share capital 06/03/2015
10 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
16 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
16 May 2014 MR01 Registration of charge 069528370001
09 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
09 May 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Nov 2010 AA01 Previous accounting period extended from 31 July 2010 to 31 October 2010
19 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
19 Aug 2009 288a Director appointed helen masters