- Company Overview for MONO EQUIPMENT LIMITED (00537004)
- Filing history for MONO EQUIPMENT LIMITED (00537004)
- People for MONO EQUIPMENT LIMITED (00537004)
- Charges for MONO EQUIPMENT LIMITED (00537004)
- More for MONO EQUIPMENT LIMITED (00537004)
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) |
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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
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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 |