MASTERPORT LIMITED

Company number 08678907

Date	Type	Description	View / Download
13 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
13 Dec 2016	TM01	Termination of appointment of Claudio Guidetti as a director on 19 July 2016	(1 page)
21 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
02 Dec 2015	TM01	Termination of appointment of Oliver John Plummer as a director on 15 November 2015	(1 page)
02 Dec 2015	AP01	Appointment of Mr Claudio Guidetti as a director on 15 November 2015	(2 pages)
23 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	(3 pages)
11 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	(3 pages)
17 Jun 2015	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 9 Seagrave Road London SW6 1RP on 17 June 2015	(1 page)
17 Jun 2015	AP01	Appointment of Mr Oliver John Plummer as a director on 16 June 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Jonathan Gardner Purdon as a director on 16 June 2015	(1 page)
17 Jun 2015	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 16 June 2015	(1 page)
22 Jan 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
09 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1	(4 pages)
05 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-05 GBP 1	(11 pages)

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