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MASSAGE DIVISION LIMITED

Company number 07102750

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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)
20 Sep 2016 CH01 Director's details changed for Ms Ania Janina Gawel on 20 September 2016
11 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
11 Mar 2016 CH01 Director's details changed for Ms Ania Janina Gawel on 11 March 2016
11 Mar 2016 AD01 Registered office address changed from 135 Monksfield Way Slough SL2 1QJ to C/O Amex Associates Ltd 85B Headstone Road Harrow Middlesex HA1 1PG on 11 March 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Ms Ania Janina Gawel on 28 March 2011
08 Mar 2011 AD01 Registered office address changed from 85B Headstone Road Harrow Middlesex HA1 1PG England on 8 March 2011
19 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
19 Feb 2010 TM01 Termination of appointment of Justyna Chojnacka as a director
19 Feb 2010 TM01 Termination of appointment of Chris Herodotou as a director
11 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted