MONODRAUGHT LIMITED

Company number 01163485

Date	Type	Description	View / Download
06 Oct 2009	AP01	Appointment of Kim Rasmussen as a director	(1 page)
08 Jun 2009	363a	Return made up to 01/06/09; full list of members	(7 pages)
08 Jun 2009	190	Location of debenture register	(1 page)
08 Jun 2009	353	Location of register of members	(1 page)
13 Apr 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
03 Feb 2009	AA	Full accounts made up to 31 March 2008	(22 pages)
27 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Dec 2008	288a	Director appointed nicholas hopper	(1 page)
12 Aug 2008	363a	Return made up to 01/06/08; no change of members	(6 pages)
09 May 2008	288a	Director appointed professor peter landrock	(2 pages)
09 May 2008	288b	Appointment terminated director christian flarup	(1 page)
31 Jan 2008	AA	Full accounts made up to 31 March 2007	(21 pages)
11 Aug 2007	363s	Return made up to 01/06/07; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
16 Jul 2007	288b	Secretary resigned	(1 page)
16 Jul 2007	288a	New secretary appointed	(2 pages)
15 Jun 2007	288a	New director appointed	(2 pages)
15 Jun 2007	288a	New director appointed	(2 pages)
15 Jun 2007	288a	New director appointed	(1 page)
18 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Aug 2006	AA	Full accounts made up to 31 March 2006	(20 pages)
15 Jun 2006	363a	Return made up to 01/06/06; full list of members	(4 pages)
03 Jan 2006	225	Accounting reference date extended from 30/09/05 to 31/03/06	(1 page)
20 Sep 2005	363s	Return made up to 01/06/05; full list of members	(8 pages)
05 Aug 2005	AA	Full accounts made up to 30 September 2004	(16 pages)
04 Aug 2004	AA	Full accounts made up to 30 September 2003	(16 pages)

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