MASON VENTURES GROUP LIMITED

Company number 07049382

Date	Type	Description	View / Download
19 Apr 2015	AD01	Registered office address changed from C/O Learning Links (Europe) Ltd the Beacon Westgate Road Newcastle upon Tyne NE4 9PQ to Meeks Farm Carlton-in-Cleveland Middlesbrough Cleveland TS9 7DB on 19 April 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1,000	(3 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
20 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1,000	(3 pages)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
26 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(3 pages)
09 Aug 2012	AD01	Registered office address changed from C/O Phoenix Training Services Ltd 20 Shibdon Road Blaydon-on-Tyne Tyne and Wear NE21 5AE United Kingdom on 9 August 2012	(1 page)
09 Aug 2012	TM02	Termination of appointment of Kevin Bell as a secretary	(1 page)
09 Aug 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
19 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(3 pages)
19 Oct 2011	CH03	Secretary's details changed for Mr Kevin Bell on 19 October 2011	(1 page)
15 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
09 Jun 2011	AD01	Registered office address changed from Meeks Farm Faceby Road Carlton in Cleveland Middlesbrough TS9 7DB United Kingdom on 9 June 2011	(1 page)
06 Dec 2010	AP03	Appointment of Mrs Philippa Mason as a secretary	(1 page)
16 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(4 pages)
19 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)