Masters International LTD
MASTERS INTERNATIONAL LTD
MASTERS INTERNATIONAL LTD.
Company type Private Limited Company , Active Company Number 13152799 Universal Entity Code 1241-1346-8317-8000 Record last updated Saturday, January 23, 2021 10:08:30 AM UTC Official Address 71 Shelton Street Holborn And Covent Garden There are 148,178 companies registered at this street
Postal Code WC2H9JQ Sector Other retail sale not in stores, stalls or markets
Visits Document Type Publication date Download link Registry Jan 22, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 18, 2018 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 18, 2018 Two appointments: a man and a person Registry Mar 17, 2014 Appointment of a woman as Secretary Registry May 28, 2013 Annual return Financials Jul 10, 2012 Annual accounts Registry May 8, 2012 Annual return Financials Aug 16, 2011 Annual accounts Registry May 11, 2011 Annual return Financials Aug 4, 2010 Annual accounts Registry May 13, 2010 Annual return Registry May 13, 2010 Change of particulars for director Financials Jan 7, 2010 Annual accounts Registry Jun 2, 2009 Annual return Financials Feb 1, 2009 Annual accounts Registry Jan 15, 2009 Appointment of a woman as Secretary Registry Jan 15, 2009 Resignation of a secretary Registry Oct 31, 2008 Appointment of a woman as Secretary Registry Oct 31, 2008 Resignation of one Secretary (a man) Registry May 8, 2008 Annual return Financials Dec 6, 2007 Annual accounts Registry May 8, 2007 Annual return Financials Feb 7, 2007 Annual accounts Registry May 8, 2006 Annual return Financials Apr 25, 2006 Annual accounts Registry Dec 21, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials Sep 27, 2005 Annual accounts Registry May 16, 2005 Annual return Registry Jan 10, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Nov 16, 2004 Resignation of a director Registry Nov 16, 2004 Appointment of a secretary Registry Oct 31, 2004 Appointment of a man as Secretary Financials Aug 16, 2004 Annual accounts Registry May 19, 2004 Annual return Registry Jan 15, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Nov 28, 2003 Auditor's letter of resignation Registry Jun 17, 2003 Annual return Financials May 6, 2003 Annual accounts Registry Jan 25, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 2, 2002 Resignation of a secretary Registry Sep 2, 2002 Appointment of a secretary Registry Jul 19, 2002 Resignation of one Financial Executive and one Secretary (a man) Registry Jul 19, 2002 Appointment of a man as Solicitor and Secretary Registry Jul 16, 2002 Change in situation or address of registered office Registry Jun 5, 2002 Annual return Financials Feb 12, 2002 Annual accounts Registry Feb 1, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Nov 13, 2001 Elective resolution Registry Sep 13, 2001 Annual return Registry May 30, 2001 Annual return 2927... Financials Jan 12, 2001 Annual accounts Registry May 19, 2000 Annual return Registry May 2, 2000 Resignation of a director Registry Mar 22, 2000 Resignation of one Accountant and one Director (a man) Registry Mar 9, 2000 Appointment of a director Registry Feb 24, 2000 Appointment of a man as Accountant and Director Financials Feb 2, 2000 Annual accounts Registry May 18, 1999 Annual return Financials Feb 3, 1999 Annual accounts Registry Dec 17, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Dec 3, 1998 Appointment of a secretary Registry Dec 3, 1998 Resignation of a secretary Registry Nov 30, 1998 Resignation of one Secretary (a man) Registry Nov 30, 1998 Appointment of a man as Secretary and Financial Executive Registry May 21, 1998 Annual return Registry May 19, 1998 Resignation of a director Registry Apr 30, 1998 Resignation of one Company Director and one Director (a man) Registry Apr 14, 1998 Resignation of a director Registry Mar 31, 1998 Resignation of one Director (a man) Financials Jan 23, 1998 Annual accounts Registry Aug 13, 1997 Appointment of a secretary Registry Jul 13, 1997 Resignation of a secretary Registry Jul 8, 1997 Appointment of a man as Secretary Registry Jul 8, 1997 Resignation of one Secretary (a man) Registry Jun 30, 1997 Resignation of a director Registry Jun 16, 1997 Resignation of one Company Director and one Director (a man) Registry May 4, 1997 Annual return Financials Jan 31, 1997 Annual accounts Registry Nov 21, 1996 Resignation of a director Registry Nov 6, 1996 Appointment of a director Registry Oct 30, 1996 Appointment of a man as Director and Solicitor Registry Oct 30, 1996 Resignation of one Accountant and one Director (a man) Registry May 17, 1996 Director resigned, new director appointed Registry May 14, 1996 Annual return Registry May 9, 1996 Appointment of a man as Director Registry Feb 22, 1996 Director resigned, new director appointed Registry Feb 14, 1996 Resignation of one Company Director and one Director (a man) Financials Feb 4, 1996 Annual accounts Registry Oct 26, 1995 Director resigned, new director appointed Registry Oct 26, 1995 Director resigned, new director appointed 2927... Registry Oct 1, 1995 Resignation of one Financial Executive and one Secretary (a man) Registry Oct 1, 1995 Appointment of a man as Secretary Registry Sep 29, 1995 Director resigned, new director appointed Registry Sep 15, 1995 Director resigned, new director appointed 2927... Registry Sep 1, 1995 Two appointments: 2 men Registry May 24, 1995 Annual return Registry Apr 24, 1995 Change in situation or address of registered office Registry Mar 22, 1995 Director resigned, new director appointed Registry Mar 22, 1995 Director resigned, new director appointed 2927... Registry Mar 16, 1995 Director resigned, new director appointed
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