BUSINESS MONITOR INTERNATIONAL LIMITED
Company number 01763490
- Company Overview for BUSINESS MONITOR INTERNATIONAL LIMITED (01763490)
- Filing history for BUSINESS MONITOR INTERNATIONAL LIMITED (01763490)
- People for BUSINESS MONITOR INTERNATIONAL LIMITED (01763490)
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- More for BUSINESS MONITOR INTERNATIONAL LIMITED (01763490)
| 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) |
|---|---|---|---|
| 13 Mar 2014 | AP01 | Appointment of Mr. Peter Anthony Evans as a director | |
| 11 Mar 2014 | MR04 | Satisfaction of charge 3 in full | |
| 07 Mar 2014 | MR04 | Satisfaction of charge 1 in full | |
| 07 Mar 2014 | MR04 | Satisfaction of charge 4 in full | |
| 25 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
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| 19 Aug 2013 | AA | Group of companies' accounts made up to 31 January 2013 | |
| 16 Jan 2013 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 25 Jun 2012 | AA | Group of companies' accounts made up to 31 January 2012 | |
| 08 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 29 Jun 2011 | AD01 | Registered office address changed from 3Rd Floor Mermaid House 2 Puddle Dock London EC4V 3DS on 29 June 2011 | |
| 10 Jun 2011 | AA | Group of companies' accounts made up to 31 January 2011 | |
| 02 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 25 Oct 2010 | AA | Full accounts made up to 31 January 2010 | |
| 15 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 01 Dec 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 02 Sep 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 20 Aug 2009 | RESOLUTIONS |
Resolutions
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| 20 Aug 2009 | 287 | Registered office changed on 20/08/2009 from 3RD floor marlborough house 179-189 finchley road london NW3 6LB | |
| 20 Aug 2009 | 88(2) | Ad 17/08/09\gbp si 330@1=330\gbp ic 7693/8023\ | |
| 18 Jun 2009 | AA | Accounts for a medium company made up to 31 January 2009 | |
| 02 Dec 2008 | 363a | Return made up to 31/10/08; full list of members | |
| 04 Nov 2008 | AA | Accounts for a medium company made up to 31 January 2008 | |
| 24 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 29 Mar 2008 | 363a | Return made up to 31/10/07; full list of members | |
| 26 Mar 2008 | AA | Accounts for a medium company made up to 31 January 2007 |