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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)
15 Oct 2007 288c Director's particulars changed
05 Oct 2007 AA Full accounts made up to 31 December 2006
25 May 2007 363a Return made up to 01/05/07; full list of members
27 Mar 2007 288b Director resigned
27 Mar 2007 288a New director appointed
25 Oct 2006 AA Full accounts made up to 31 December 2005
08 May 2006 363a Return made up to 01/05/06; full list of members
08 May 2006 287 Registered office changed on 08/05/06 from: 33 saint mary axe london EC3A 8AA
17 Jan 2006 288b Director resigned
17 Jan 2006 288b Director resigned
17 Jan 2006 288a New director appointed
17 Jan 2006 288a New director appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
06 May 2005 363s Return made up to 01/05/05; full list of members
25 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2004 AA Full accounts made up to 31 December 2003
08 Jun 2004 363s Return made up to 12/05/04; full list of members
17 Mar 2004 288a New director appointed
10 Feb 2004 288b Director resigned
10 Feb 2004 288a New director appointed
21 Oct 2003 225 Accounting reference date extended from 31/12/02 to 31/12/03
13 Oct 2003 288c Director's particulars changed
25 Sep 2003 AA Full accounts made up to 31 July 2002
11 Jun 2003 363s Return made up to 12/05/03; full list of members
23 May 2003 244 Delivery ext'd 3 mth 31/07/02