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MASS INFORMATION SYSTEMS LIMITED

Company number 02600614

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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)
12 May 2009 287 Registered office changed on 12/05/2009 from 12TH floor ocean house, the ring bracknell berkshire RG12 1AX
22 Apr 2009 363a Return made up to 11/04/09; full list of members
02 Jan 2009 363a Return made up to 11/04/07; full list of members; amend
02 Jan 2009 363a Return made up to 11/04/06; full list of members; amend
08 Dec 2008 288b Appointment terminate, director david james bolt logged form
03 Dec 2008 363a Return made up to 11/04/08; full list of members
03 Dec 2008 288b Appointment terminated director david bolt
05 Aug 2008 AA Full accounts made up to 31 December 2007
28 Oct 2007 AA Full accounts made up to 31 December 2006
05 Jun 2007 363s Return made up to 11/04/07; full list of members
17 Aug 2006 395 Particulars of mortgage/charge
11 Jul 2006 363s Return made up to 11/04/06; no change of members
11 Jul 2006 288b Director resigned
27 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Jun 2006 288a New director appointed
27 Apr 2006 288a New secretary appointed
26 Apr 2006 288a New director appointed
06 Apr 2006 288b Secretary resigned
06 Apr 2006 288b Director resigned
04 Jan 2006 AA Accounts for a small company made up to 31 December 2004
07 Jul 2005 363s Return made up to 11/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2005 288b Director resigned
22 Jun 2004 AA Full accounts made up to 31 December 2003
17 May 2004 363s Return made up to 11/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2003 288a New director appointed