MONTANET INVESTMENTS LIMITED

Company number 02604068

Date	Type	Description	View / Download
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2	(4 pages)
28 Aug 2015	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
04 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
06 Oct 2014	CH02	Director's details changed for Affinity Trust Limited on 1 October 2014	(1 page)
06 Oct 2014	CH04	Secretary's details changed for Fuller Harvey Limited on 1 October 2014	(1 page)
06 Oct 2014	AD01	Registered office address changed from Mill House 58 Guildford Street Town Centre Chertsey Uk KT16 9BE to Mill House 58 Guildford Street Chertsey Surrey KT16 9BE on 6 October 2014	(1 page)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2	(4 pages)
03 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
27 Feb 2014	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2014-02-27 GBP 2	(7 pages)
27 Feb 2014	CH01	Director's details changed for The Honourable Lord William Humble David Jeremy Ward Viscount Ednam on 30 September 2013	(2 pages)
27 Feb 2014	CH04	Secretary's details changed for Jtc (Jersey) Limited on 30 September 2013	(1 page)
29 Jan 2014	TM01	Termination of appointment of Justin Thomas as a director	(2 pages)
29 Jan 2014	AP02	Appointment of Affinity Trust Limited as a director	(3 pages)
08 Jan 2014	CH01	Director's details changed for The Hon William Humble David Ward on 17 October 2013	(3 pages)
22 Oct 2013	TM01	Termination of appointment of Paul Weir as a director	(1 page)
22 Oct 2013	TM02	Termination of appointment of Jtc (Jersey) Limited as a secretary	(1 page)
22 Oct 2013	TM01	Termination of appointment of Michael Curle as a director	(1 page)
22 Oct 2013	TM01	Termination of appointment of Kenneth Rae as a director	(1 page)
22 Oct 2013	TM01	Termination of appointment of Paul Weir as a director	(1 page)
22 Oct 2013	AD01	Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 22 October 2013	(2 pages)
22 Oct 2013	AP04	Appointment of Fuller Harvey Limited as a secretary	(3 pages)
22 Oct 2013	AP02	Appointment of Affinity Nominees Limited as a director	(3 pages)
22 Oct 2013	AP01	Appointment of Justin Gregory Thomas as a director	(3 pages)
19 Jun 2013	AP01	Appointment of Paul Weir as a director	(2 pages)
19 Jun 2013	TM01	Termination of appointment of Stephen Burnett as a director	(1 page)