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MONT BLANC INDUSTRI UK LIMITED

Company number 00158830

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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)
22 Apr 2010 CH01 Director's details changed for Peter Sandersson on 1 October 2009
22 Apr 2010 CH01 Director's details changed for Ian Graham on 1 October 2009
22 Apr 2010 CH01 Director's details changed for Per Ragnar Ekholm on 1 January 2010
22 Apr 2010 CH01 Director's details changed for Roger Lynn on 1 October 2009
27 Sep 2009 AA Full accounts made up to 31 December 2008
16 Sep 2009 395 Particulars of a mortgage or charge / charge no: 9
30 Jul 2009 395 Particulars of a mortgage or charge / charge no: 8
07 Apr 2009 363a Return made up to 05/04/09; full list of members
20 Nov 2008 AUD Auditor's resignation
19 Sep 2008 AA Full accounts made up to 31 December 2007
18 Apr 2008 363a Return made up to 05/04/08; full list of members
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New director appointed
06 Feb 2008 288b Director resigned
24 Oct 2007 AA Full accounts made up to 31 December 2006
05 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 07/08/07
05 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2007 288b Director resigned
13 Jul 2007 288b Director resigned
14 May 2007 363s Return made up to 05/04/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
03 May 2006 363s Return made up to 05/04/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
16 Feb 2006 288a New director appointed
16 Feb 2006 288a New director appointed
03 Feb 2006 288b Director resigned