MASON INFOTECH LTD.

Company number 08606399

Date	Type	Description	View / Download
27 Jan 2016	AD01	Registered office address changed from Euro House the Nursery 1 Wincobank Way South Normanton Derbyshire DE55 2FX United Kingdom to 29 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AU on 27 January 2016	(1 page)
27 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
08 Jun 2015	AD01	Registered office address changed from Euro House the Nursery 1 Wincobank Way South Normanton Derbys DE55 2FY to Euro House the Nursery 1 Wincobank Way South Normanton Derbyshire DE55 2FX on 8 June 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 125	(6 pages)
19 Mar 2015	AD01	Registered office address changed from Mason Infotech 1 Wincobank Way South Normanton Alfreton Derbyshire DE552FX to Euro House the Nursery 1 Wincobank Way South Normanton Derbys DE55 2FY on 19 March 2015	(2 pages)
13 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 125	(6 pages)
12 Mar 2015	AP03	Appointment of Mrs Debrah June Mason as a secretary on 12 March 2015	(2 pages)
05 Mar 2015	AD01	Registered office address changed from Motodirect Wincobank Way Alfreton Derbyshire DE552FX England to Mason Infotech 1 Wincobank Way South Normanton Alfreton Derbyshire DE552FX on 5 March 2015	(1 page)
04 Mar 2015	CERTNM	Company name changed mit secure LIMITED\certificate issued on 04/03/15 RES15 ‐ Change company name resolution on 2015-03-01	(2 pages)
04 Mar 2015	CONNOT	Change of name notice	(2 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 28 February 2015 GBP 125	(3 pages)
28 Feb 2015	CH01	Director's details changed for Mr Stephen Philip Mason on 28 February 2015	(2 pages)
28 Feb 2015	CH01	Director's details changed for Mrs Debrah June Mason on 28 February 2015	(2 pages)
28 Feb 2015	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
28 Feb 2015	AD01	Registered office address changed from H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY United Kingdom to Motodirect Wincobank Way Alfreton Derbyshire DE552FX on 28 February 2015	(1 page)
28 Feb 2015	AP01	Appointment of Mrs Debbie Bullock as a director on 28 February 2015	(2 pages)
28 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 February 2015 GBP 106	(3 pages)
16 Feb 2015	AD01	Registered office address changed from 9 Churchill Park Colwick Nottingham NG4 2HF to H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY on 16 February 2015	(1 page)
16 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(3 pages)
17 Jul 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 May 2014	(1 page)
16 Jul 2013	TM01	Termination of appointment of Stephen Mason as a director	(1 page)
15 Jul 2013	CH01	Director's details changed for Mr Stehpen Philip Mason on 15 July 2013	(2 pages)
15 Jul 2013	CH01	Director's details changed for Mrs Deborah June Mason on 15 July 2013	(2 pages)
11 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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