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MASON BLOOMBERG LIMITED

Company number 06673103

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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)
15 Jan 2015 CH01 Director's details changed for Shajeed Shaikh on 15 August 2014
15 Jan 2015 AD01 Registered office address changed from , 25 Overton Road, Leyton, London, E10 7PR, England to 25 Overton Road London E10 7PR on 15 January 2015
29 Oct 2014 AR01 Annual return made up to 2 October 2014
Statement of capital on 2014-10-29
  • GBP 1
29 Sep 2014 AA Accounts for a dormant company made up to 4 January 2014
05 Nov 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
08 Oct 2013 AA Accounts for a dormant company made up to 4 January 2013
20 Mar 2013 CERTNM Company name changed imperial engineering and development LIMITED\certificate issued on 20/03/13
  • RES15 ‐ Change company name resolution on 2013-03-04
19 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-04
19 Mar 2013 AA01 Previous accounting period shortened from 31 August 2013 to 4 January 2013
15 Mar 2013 AD01 Registered office address changed from , 35 Burwell Road, Leyton, London, E10 7QG on 15 March 2013
14 Mar 2013 CONNOT Change of name notice
26 Feb 2013 AA Accounts for a dormant company made up to 31 August 2012
05 Dec 2012 SH02 Sub-division of shares on 12 November 2012
16 Nov 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
18 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
11 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
06 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
01 Jul 2010 AA Accounts for a dormant company made up to 31 August 2009
11 Sep 2009 363a Return made up to 11/09/09; full list of members
25 Sep 2008 288a Director appointed shajeed shaikh
14 Aug 2008 288b Appointment terminated director form 10 directors fd LTD
14 Aug 2008 NEWINC Incorporation