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MASMEN PROJECT LIMITED

Company number 08538603

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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)
26 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Jan 2015	AP04	Appointment of United Secretaries Ltd as a secretary on 12 January 2015	View PDF Appointment of United Secretaries Ltd as a secretary on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	CH01	Director's details changed for Crisol Omar Cacheiro Ramirez on 20 March 2014	View PDF Director's details changed for Crisol Omar Cacheiro Ramirez on 20 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	CH01	Director's details changed for Arman Ismailov on 20 March 2014	View PDF Director's details changed for Arman Ismailov on 20 March 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary	View PDF Termination of appointment of Clyde Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
20 Mar 2014	AD01	Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 20 March 2014	View PDF Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 20 March 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 29 October 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 29 October 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 30 pages (30 pages)
17 Jun 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
21 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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