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MASL UK (1) LIMITED

Company number 06386342

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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)
11 Jan 2008 288a New director appointed
11 Jan 2008 288a New secretary appointed
10 Jan 2008 225 Accounting reference date extended from 31/10/08 to 31/12/08
21 Nov 2007 288a New director appointed
21 Nov 2007 288a New secretary appointed
21 Nov 2007 288b Director resigned
21 Nov 2007 MEM/ARTS Memorandum and Articles of Association
21 Nov 2007 287 Registered office changed on 21/11/07 from: 10 upper bank street london E14 5JJ
21 Nov 2007 288b Director resigned
21 Nov 2007 288a New director appointed
21 Nov 2007 288b Secretary resigned
21 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2007 CERTNM Company name changed coconutgreen LIMITED\certificate issued on 16/11/07
01 Oct 2007 NEWINC Incorporation