- Company Overview for MASTERSPEED COMMUNICATIONS LIMITED (03308766)
- Filing history for MASTERSPEED COMMUNICATIONS LIMITED (03308766)
- People for MASTERSPEED COMMUNICATIONS LIMITED (03308766)
- More for MASTERSPEED COMMUNICATIONS LIMITED (03308766)
| 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) |
|---|---|---|---|
| 04 May 2011 | AD01 | Registered office address changed from Sixth Floor 94 Wigmore Street London W1U 3RF on 4 May 2011 | |
| 04 May 2011 | TM02 | Termination of appointment of London Secretaries Limited as a secretary | |
| 04 May 2011 | AP04 | Appointment of Ashdown Secretaries Limited as a secretary | |
| 04 Feb 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
| 11 May 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
| 11 May 2010 | CH04 | Secretary's details changed for London Secretaries Limited on 28 January 2010 | |
| 18 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 11 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 28 Jan 2009 | 363a | Return made up to 28/01/09; full list of members | |
| 18 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 28 Jan 2008 | 363a | Return made up to 28/01/08; full list of members | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 16 Feb 2007 | 363s | Return made up to 28/01/07; full list of members | |
| 14 Jul 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 10 Feb 2006 | 363s | Return made up to 28/01/06; full list of members | |
| 01 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 05 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
| 01 Mar 2005 | 288b | Director resigned | |
| 07 Feb 2005 | 363s | Return made up to 28/01/05; full list of members | |
| 09 Nov 2004 | 288b | Secretary resigned | |
| 09 Nov 2004 | 288a | New secretary appointed | |
| 01 Sep 2004 | 288b | Director resigned | |
| 01 Sep 2004 | 288a | New director appointed | |
| 08 May 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 14 Feb 2004 | 363s | Return made up to 28/01/04; full list of members |