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HAPPY MASTER LTD

Company number 08472481

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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)
01 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 10,000	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	CH04	Secretary's details changed for Uk Int'l Company Service Ltd on 1 April 2015	View PDF Secretary's details changed for Uk Int'l Company Service Ltd on 1 April 2015 - link opens in a new window - 1 page (1 page)
03 May 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 10,000	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	AP04	Appointment of Uk Int'l Company Service Ltd as a secretary	View PDF Appointment of Uk Int'l Company Service Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Apr 2014	AD01	Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom on 4 April 2014	View PDF Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom on 4 April 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2013	AD01	Registered office address changed from 30 Ironmongers Place London E14 9YD England on 18 August 2013	View PDF Registered office address changed from 30 Ironmongers Place London E14 9YD England on 18 August 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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