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MONIS SOFTWARE LIMITED

Company number 02333925

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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)
14 Dec 2011	AP01	Appointment of Anselm Joseph Paul Fonseca as a director	View PDF Appointment of Anselm Joseph Paul Fonseca as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	TM01	Termination of appointment of Harold Finders as a director	View PDF Termination of appointment of Harold Finders as a director - link opens in a new window - 1 page (1 page)
01 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
09 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 May 2011	AP01	Appointment of Martin Robert Boyd as a director	View PDF Appointment of Martin Robert Boyd as a director - link opens in a new window - 3 pages (3 pages)
03 May 2011	AP01	Appointment of Richard James Obetz as a director	View PDF Appointment of Richard James Obetz as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	TM01	Termination of appointment of Eric Erickson as a director	View PDF Termination of appointment of Eric Erickson as a director - link opens in a new window - 1 page (1 page)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
03 Aug 2010	TM01	Termination of appointment of Mark Payne as a director	View PDF Termination of appointment of Mark Payne as a director - link opens in a new window - 1 page (1 page)
07 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
25 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2010	CH01	Director's details changed for Eric George Erickson on 1 May 2010	View PDF Director's details changed for Eric George Erickson on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Victoria Elizabeth Silbey on 1 May 2010	View PDF Director's details changed for Victoria Elizabeth Silbey on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH03	Secretary's details changed for Mr Howard Wallis on 1 May 2010	View PDF Secretary's details changed for Mr Howard Wallis on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Mark Joseph Payne on 1 May 2010	View PDF Director's details changed for Mark Joseph Payne on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Harold Charles Finders on 1 May 2010	View PDF Director's details changed for Harold Charles Finders on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	AP01	Appointment of Eric George Erickson as a director	View PDF Appointment of Eric George Erickson as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2010	TM01	Termination of appointment of Michael Ruane as a director	View PDF Termination of appointment of Michael Ruane as a director - link opens in a new window - 1 page (1 page)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
11 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
28 May 2008	288a	Director appointed mark joseph payne	View PDF Director appointed mark joseph payne - link opens in a new window - 4 pages (4 pages)
14 May 2008	363a	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2008	288b	Appointment terminated director jeremy goldstone	View PDF Appointment terminated director jeremy goldstone - link opens in a new window - 1 page (1 page)
01 May 2008	287	Registered office changed on 01/05/2008 from 33 st. Mary axe london EC3A 8AA	View PDF Registered office changed on 01/05/2008 from 33 st. Mary axe london EC3A 8AA - link opens in a new window - 1 page (1 page)

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