MONARCH GROUP MANAGEMENT LIMITED

Company number 02546316

Date	Type	Description	View / Download
09 Jan 2015	AP01	Appointment of Mr Barry Graham Kirk Nightingale as a director on 2 January 2015	(2 pages)
12 Nov 2014	TM02	Termination of appointment of John Marray as a secretary on 10 November 2014	(1 page)
06 Nov 2014	MR01	Registration of charge 025463160002, created on 24 October 2014	(95 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
30 Oct 2014	MR01	Registration of charge 025463160001, created on 24 October 2014	(105 pages)
20 Aug 2014	TM01	Termination of appointment of David Iain Rawlinson as a director on 20 August 2014	(1 page)
23 Jul 2014	AA01	Previous accounting period extended from 31 October 2013 to 30 April 2014	(1 page)
30 Jun 2014	AP01	Appointment of Mr Andrew Charles Lavery as a director	(2 pages)
20 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 2	(3 pages)
22 May 2014	TM01	Termination of appointment of Robert Palmer as a director	(1 page)
21 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
24 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
20 Jun 2013	AA	Full accounts made up to 31 October 2012	(14 pages)
17 Oct 2012	CH01	Director's details changed for Mr Robert Michael Palmer on 10 October 2012	(2 pages)
20 Aug 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
27 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(3 pages)
12 Jun 2012	AP01	Appointment of Mr Robert Michael Palmer as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Simon Tucker as a director	(1 page)
20 Mar 2012	TM01	Termination of appointment of Michael Smith as a director	(1 page)
20 Mar 2012	AP01	Appointment of Mr David Ian Rawlinson as a director	(2 pages)
20 Feb 2012	TM02	Termination of appointment of Geoffrey Atkinson as a secretary	(1 page)
20 Feb 2012	AP03	Appointment of Mr John Marray as a secretary	(1 page)
27 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(3 pages)
19 May 2011	TM01	Termination of appointment of Timothy Jeans as a director	(1 page)
18 May 2011	CERTNM	Company name changed monarch aircraft leasing LIMITED\certificate issued on 18/05/11 RES15 ‐ Change company name resolution on 2011-04-28	(2 pages)

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