MONEX DISTRIBUTION LTD.

Company number 01213216

Date	Type	Description	View / Download
29 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
02 May 2014	AA01	Previous accounting period extended from 27 March 2014 to 31 March 2014	(1 page)
10 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 5,000	(4 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 27 March 2013	(6 pages)
03 Dec 2013	MR01	Registration of charge 012132160003	(18 pages)
08 Nov 2013	MR01	Registration of charge 012132160002	(25 pages)
24 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 27 March 2013	(2 pages)
20 Sep 2013	MR01	Registration of charge 012132160001	(12 pages)
21 Jun 2013	AD01	Registered office address changed from Unit 81 Offices Gibbons Industrial Park Dudley Road Kingswinford West Midlands DY6 8XF on 21 June 2013	(1 page)
30 Apr 2013	CERTNM	Company name changed united steels logistics LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-30 NM01 ‐ Change of name by resolution	(3 pages)
25 Apr 2013	AP01	Appointment of Mr James Howells as a director	(2 pages)
25 Apr 2013	TM01	Termination of appointment of Richard Cashmore as a director	(1 page)
25 Apr 2013	TM02	Termination of appointment of Tanya Byrne as a secretary	(1 page)
25 Apr 2013	TM01	Termination of appointment of Geoffrey Dudley as a director	(1 page)
25 Apr 2013	TM01	Termination of appointment of Marcella Cashmore as a director	(1 page)
25 Apr 2013	TM01	Termination of appointment of Jonathan Cashmore as a director	(1 page)
25 Apr 2013	TM01	Termination of appointment of Geoffrey Cashmore as a director	(1 page)
04 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(8 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
14 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(8 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
16 Mar 2011	CERTNM	Company name changed gibbons transport LIMITED\certificate issued on 16/03/11 CONNOT ‐	(3 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-01	(1 page)
09 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(8 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)

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