MASTERCROFT LIMITED

Company number 09581076

Date	Type	Description	View / Download
08 Jan 2016	TM01	Termination of appointment of Grainne Marie Mcginley as a director on 4 January 2016	(1 page)
13 Aug 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
05 Jun 2015	AP04	Appointment of Fairgroup Group Secretaries Limited as a secretary on 4 June 2015	(2 pages)
05 Jun 2015	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 5 June 2015	(1 page)
05 Jun 2015	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 4 June 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Jonathan Gardner Purdon as a director on 4 June 2015	(1 page)
05 Jun 2015	AP02	Appointment of Fgd 2 Limited as a director on 4 June 2015	(2 pages)
05 Jun 2015	AP01	Appointment of Christian Vernon Falle as a director on 4 June 2015	(2 pages)
05 Jun 2015	AP01	Appointment of Karen Irene Ruderham as a director on 4 June 2015	(2 pages)
05 Jun 2015	AP02	Appointment of Fgd 1 Limited as a director on 4 June 2015	(2 pages)
05 Jun 2015	AP01	Appointment of Grainne Marie Mcginley as a director on 4 June 2015	(2 pages)
08 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-08 GBP 1	(11 pages)