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MASON FRANK INTERNATIONAL LIMITED

Company number 07307453

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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)
25 Jul 2013	AP01	Appointment of Mr Nigel O'donoghue as a director	View PDF Appointment of Mr Nigel O'donoghue as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	MR01	Registration of charge 073074530001	View PDF Registration of charge 073074530001 - link opens in a new window - 17 pages (17 pages)
04 Jul 2013	MR01	Registration of charge 073074530002	View PDF Registration of charge 073074530002 - link opens in a new window - 50 pages (50 pages)
04 Jul 2013	MR01	Registration of charge 073074530003	View PDF Registration of charge 073074530003 - link opens in a new window - 27 pages (27 pages)
11 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	AD01	Registered office address changed from Otterington House Boroughbridge Road Northallerton DL7 9EP on 1 March 2012	View PDF Registered office address changed from Otterington House Boroughbridge Road Northallerton DL7 9EP on 1 March 2012 - link opens in a new window - 1 page (1 page)
20 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	AA01	Current accounting period extended from 31 July 2011 to 30 November 2011	View PDF Current accounting period extended from 31 July 2011 to 30 November 2011 - link opens in a new window - 1 page (1 page)
07 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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