MAST POND WHARF LIMITED

Company number 07379926

Date	Type	Description	View / Download
11 Jul 2014	TM01	Termination of appointment of Barry Angel as a director	(1 page)
11 Jul 2014	AP01	Appointment of Mr Nikolaos Trimmatis as a director	(2 pages)
30 Jun 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
08 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 100	(4 pages)
12 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
05 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 September 2012	(17 pages)
21 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 5TH November 2012.	(4 pages)
08 Jun 2012	AUD	Auditor's resignation	(1 page)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
14 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(4 pages)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
15 Feb 2011	AA01	Current accounting period shortened from 30 September 2011 to 31 March 2011	(3 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 100.00	(7 pages)
18 Jan 2011	SH08	Change of share class name or designation	(2 pages)
24 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
24 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Sep 2010	NEWINC	Incorporation	(44 pages)