MONITORING SERVICES LIMITED

Company number 01783278

Date	Type	Description	View / Download
29 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-28
29 Apr 2010	CONNOT	Change of name notice
22 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(6 pages)
22 Apr 2010	CH01	Director's details changed for Gerard Murray on 30 March 2010	(2 pages)
18 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
08 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
19 May 2009	363a	Return made up to 30/03/09; full list of members	(9 pages)
19 May 2009	353	Location of register of members	(1 page)
25 Nov 2008	288a	Secretary appointed mr rupert james levy	(1 page)
25 Nov 2008	288b	Appointment terminated secretary sue de cesare	(1 page)
10 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(10 pages)
08 May 2008	363a	Return made up to 30/03/08; full list of members	(7 pages)
28 Apr 2008	288a	Director appointed mr rupert james levy	(1 page)
26 Mar 2008	288b	Appointment terminated director dan o'brien	(1 page)
16 Jan 2008	288a	New secretary appointed	(2 pages)
16 Jan 2008	288b	Secretary resigned	(1 page)
23 Oct 2007	AA	Accounts made up to 31 December 2006	(15 pages)
10 Jul 2007	363s	Return made up to 30/03/07; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
05 Jan 2007	287	Registered office changed on 05/01/07 from: 19 douglas street westminster london SW1P 4PA	(1 page)
03 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(22 pages)
11 Oct 2006	395	Particulars of mortgage/charge	(6 pages)
06 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
06 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Company finance docs 27/09/06
06 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
03 Oct 2006	288b	Director resigned	(1 page)