MASTERNAUT GROUP HOLDINGS LIMITED

Company number 07095782

Date	Type	Description	View / Download
17 Apr 2012	TM01	Termination of appointment of Neil Garfinkel as a director	(1 page)
29 Mar 2012	TM01	Termination of appointment of William Henry as a director	(1 page)
29 Mar 2012	AD01	Registered office address changed from Cybit House Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FN on 29 March 2012	(1 page)
12 Mar 2012	AP01	Appointment of Mr Paul Francis Bosson as a director	(2 pages)
07 Mar 2012	AP03	Appointment of Paul Bosson as a secretary	(1 page)
22 Feb 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(9 pages)
22 Nov 2011	TM02	Termination of appointment of Kevin Lawrence as a secretary	(1 page)
22 Nov 2011	TM01	Termination of appointment of Kevin Lawrence as a director	(1 page)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 68,789,601.69	(4 pages)
26 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(48 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
21 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
28 Jan 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(11 pages)
28 Jan 2011	AP01	Appointment of Mr Martin Hiscox as a director	(2 pages)
18 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(44 pages)
26 Jul 2010	AA01	Previous accounting period shortened from 31 March 2011 to 31 March 2010	(1 page)
12 May 2010	AP01	Appointment of Mr William Patrick Henry as a director	(2 pages)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 26,359,379.58	(4 pages)
03 Mar 2010	AP01	Appointment of Neil Garfinkel as a director	(3 pages)
01 Mar 2010	CERTNM	Company name changed cyberspace bidco LIMITED\certificate issued on 01/03/10 RES15 ‐ Change company name resolution on 2010-02-03	(4 pages)
01 Mar 2010	CONNOT	Change of name notice	(2 pages)
25 Feb 2010	AD01	Registered office address changed from 100 Pall Mall 4Th Floor London SW1Y 5NQ United Kingdom on 25 February 2010	(2 pages)
12 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
11 Feb 2010	AP03	Appointment of Kevin Lawrence as a secretary	(3 pages)
11 Feb 2010	AP01	Appointment of Kevin Lawrence as a director	(3 pages)