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MONO EQUIPMENT LIMITED

Company number 00537004

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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)
14 May 2013 AA Accounts for a dormant company made up to 31 August 2012
06 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
15 Nov 2012 AP01 Appointment of Mr Vincenzo Rallo as a director
15 Nov 2012 TM01 Termination of appointment of Michael May as a director
14 May 2012 AA Accounts for a dormant company made up to 31 August 2011
04 Apr 2012 AP01 Appointment of Mr Michael Hans May as a director
02 Apr 2012 TM01 Termination of appointment of Angelo Viglione as a director
24 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
24 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
19 May 2010 AA Accounts for a dormant company made up to 31 August 2009
22 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Timothy Simon Smith on 15 January 2010
22 Jan 2010 CH03 Secretary's details changed for Timothy Simon Smith on 15 January 2010
22 Jan 2010 CH01 Director's details changed for Angelo Viglione on 15 January 2010
11 May 2009 AA Accounts for a dormant company made up to 31 August 2008
19 Jan 2009 363a Return made up to 29/12/08; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Apr 2008 225 Accounting reference date shortened from 31/12/2008 to 31/08/2008
10 Apr 2008 225 Accounting reference date extended from 31/08/2007 to 31/12/2007
13 Mar 2008 288b Appointment terminated director stephen rennie
11 Mar 2008 288a Director appointed angelo viglione
26 Feb 2008 225 Prev sho from 31/12/2007 to 31/08/2007
23 Jan 2008 363a Return made up to 29/12/07; full list of members