MASSIVHAUS LIMITED

Company number 07604448

Date	Type	Description	View / Download
21 Jun 2013	AD01	Registered office address changed from 6 Smithys Close Plumpton Green Lewes BN7 3DL on 21 June 2013	(1 page)
01 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(6 pages)
12 Oct 2012	AA	Accounts for a small company made up to 30 April 2012	(4 pages)
20 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(6 pages)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 15 April 2011 GBP 100	(3 pages)
13 Jun 2011	AP01	Appointment of Mr Barry Mulligan as a director	(2 pages)
13 Jun 2011	AP01	Appointment of Mr William Mcmanus as a director	(2 pages)
13 Jun 2011	AP01	Appointment of Mr Peter John Thompson as a director	(2 pages)
13 Jun 2011	AP01	Appointment of Mr James Douglas Corson Anwyl as a director	(2 pages)
23 May 2011	TM02	Termination of appointment of Sovereign Secretaries Ltd. as a secretary	(2 pages)
23 May 2011	TM01	Termination of appointment of Sovereign Directors (T&C) Limited as a director	(2 pages)
23 May 2011	TM01	Termination of appointment of Geraldine Duo as a director	(2 pages)
23 May 2011	AD01	Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG England on 23 May 2011	(2 pages)
15 Apr 2011	CERTNM	Company name changed massivehaus LIMITED\certificate issued on 15/04/11 RES15 ‐ Change company name resolution on 2011-04-15 NM01 ‐ Change of name by resolution	(3 pages)
14 Apr 2011	NEWINC	Incorporation	(25 pages)

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