- Company Overview for MASTER DISTRIBUTOR LIMITED (07079855)
- Filing history for MASTER DISTRIBUTOR LIMITED (07079855)
- People for MASTER DISTRIBUTOR LIMITED (07079855)
- Charges for MASTER DISTRIBUTOR LIMITED (07079855)
- More for MASTER DISTRIBUTOR LIMITED (07079855)
| 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) |
|---|---|---|---|
| 04 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 21 Mar 2016 | AP01 | Appointment of Julian David Casstles as a director on 1 March 2016 | |
| 26 Jan 2016 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
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| 29 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 05 Jan 2015 | CH01 | Director's details changed for Mr Martin Andrew Rae on 1 December 2013 | |
| 05 Jan 2015 | CH03 | Secretary's details changed for Gavin Paul Rae on 1 December 2013 | |
| 19 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
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| 05 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 27 November 2012
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| 01 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 19 Nov 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
| 16 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Jan 2011 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
| 11 Dec 2009 | AA01 | Current accounting period extended from 30 November 2010 to 31 December 2010 | |
| 11 Dec 2009 | AP03 | Appointment of Gavin Paul Rae as a secretary | |
| 11 Dec 2009 | AP01 | Appointment of Mr Martin Andrew Rae as a director | |
| 19 Nov 2009 | TM01 | Termination of appointment of Clifford Wing as a director | |
| 18 Nov 2009 | NEWINC | Incorporation |