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MASON ROAD MANAGEMENT COMPANY LIMITED

Company number 07786624

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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)
03 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 3
05 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 3
30 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
05 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
05 Oct 2012 AD04 Register(s) moved to registered office address
29 May 2012 SH01 Statement of capital following an allotment of shares on 18 May 2012
  • GBP 3
17 Feb 2012 AP01 Appointment of Mr Christopher Hugh Bradley Watson as a director
16 Feb 2012 AD03 Register(s) moved to registered inspection location
15 Feb 2012 AD02 Register inspection address has been changed
15 Feb 2012 TM02 Termination of appointment of Birketts Secretaries Limited as a secretary
15 Feb 2012 TM01 Termination of appointment of James Austin as a director
15 Feb 2012 TM01 Termination of appointment of Birketts Directors Limited as a director
15 Feb 2012 AP01 Appointment of Mr Edward Joseph King as a director
15 Feb 2012 AD01 Registered office address changed from 24-26 Museum Street Ipswich Suffolk IP1 1HZ England on 15 February 2012
15 Feb 2012 AP01 Appointment of Mr Oliver Burnett Chipperfield as a director
10 Feb 2012 SH08 Change of share class name or designation
10 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2012 CERTNM Company name changed bideawhile 684 LIMITED\certificate issued on 08/02/12
  • RES15 ‐ Change company name resolution on 2012-01-25
08 Feb 2012 CONNOT Change of name notice
26 Sep 2011 NEWINC Incorporation