MASON ROAD MANAGEMENT COMPANY LIMITED

Company number 07786624

Date	Type	Description	View / Download
05 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
04 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 3	(5 pages)
30 Nov 2012	AA	Accounts for a dormant company made up to 30 September 2012	(6 pages)
05 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(5 pages)
05 Oct 2012	AD04	Register(s) moved to registered office address	(1 page)
29 May 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 3	(4 pages)
17 Feb 2012	AP01	Appointment of Mr Christopher Hugh Bradley Watson as a director	(2 pages)
16 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
15 Feb 2012	AD02	Register inspection address has been changed	(1 page)
15 Feb 2012	TM02	Termination of appointment of Birketts Secretaries Limited as a secretary	(1 page)
15 Feb 2012	TM01	Termination of appointment of James Austin as a director	(1 page)
15 Feb 2012	TM01	Termination of appointment of Birketts Directors Limited as a director	(1 page)
15 Feb 2012	AP01	Appointment of Mr Edward Joseph King as a director	(2 pages)
15 Feb 2012	AD01	Registered office address changed from 24-26 Museum Street Ipswich Suffolk IP1 1HZ England on 15 February 2012	(1 page)
15 Feb 2012	AP01	Appointment of Mr Oliver Burnett Chipperfield as a director	(2 pages)
10 Feb 2012	SH08	Change of share class name or designation	(2 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
08 Feb 2012	CERTNM	Company name changed bideawhile 684 LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-01-25	(3 pages)
08 Feb 2012	CONNOT	Change of name notice	(2 pages)
26 Sep 2011	NEWINC	Incorporation	(23 pages)