MASTERSPACE LIMITED

Company number 08317891

Date	Type	Description	View / Download
22 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(5 pages)
20 Jun 2018	PSC02	Notification of Sgb Trustee Limited as a person with significant control on 1 March 2018	(2 pages)
20 Jun 2018	PSC07	Cessation of Riccardo Paganelli as a person with significant control on 1 March 2018	(1 page)
15 Mar 2018	TM01	Termination of appointment of Riccardo Paganelli as a director on 1 March 2018	(1 page)
15 Mar 2018	AP01	Appointment of Maurizio Bertone as a director on 1 March 2018	(2 pages)
06 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages)
28 Jun 2017	PSC01	Notification of Riccardo Paganelli as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
08 Mar 2017	CH01	Director's details changed for Riccardo Paganelli on 8 March 2017	(2 pages)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
13 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1	(6 pages)
25 Sep 2015	CH01	Director's details changed for Riccardo Paganelli on 23 September 2015	(2 pages)
25 Sep 2015	AD01	Registered office address changed from Flat 4 Old Chesterton Building 110 Battersea Park Road London SW11 4LZ to 29/30 Fitzroy Square London W1T 6LQ on 25 September 2015	(1 page)
26 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1	(3 pages)
13 May 2015	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW to Flat 4 Old Chesterton Building 110 Battersea Park Road London SW11 4LZ on 13 May 2015	(1 page)
12 May 2015	AP01	Appointment of Riccardo Paganelli as a director on 12 May 2015	(2 pages)
12 May 2015	TM02	Termination of appointment of Chalfen Secretaires Limited as a secretary on 12 May 2015	(1 page)
12 May 2015	TM01	Termination of appointment of Jonathan Gardner Purdon as a director on 12 May 2015	(1 page)
22 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
05 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1	(4 pages)
18 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
06 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1	(4 pages)
04 Dec 2012	NEWINC	Incorporation	(11 pages)

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