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MONBEBE UK LIMITED

Company number 02609050

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Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2019	TM01	Termination of appointment of Ian Stuart Wint as a director on 8 April 2019	View PDF Termination of appointment of Ian Stuart Wint as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	CH03	Secretary's details changed for Mr Paul Lee Oliver on 1 March 2019	View PDF Secretary's details changed for Mr Paul Lee Oliver on 1 March 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	CH01	Director's details changed for Mr Paul Lee Oliver on 1 March 2019	View PDF Director's details changed for Mr Paul Lee Oliver on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	TM01	Termination of appointment of Andrew Ratcliffe as a director on 9 September 2018	View PDF Termination of appointment of Andrew Ratcliffe as a director on 9 September 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
23 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
17 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 30,000	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 30,000 - link opens in a new window - 7 pages (7 pages)
01 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
02 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 30,000	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 30,000 - link opens in a new window - 7 pages (7 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
12 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 30,000	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 30,000 - link opens in a new window - 7 pages (7 pages)
12 May 2014	CH01	Director's details changed for Ian Stuart Wint on 1 February 2014	View PDF Director's details changed for Ian Stuart Wint on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
24 Jul 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
29 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
21 Jun 2011	AD01	Registered office address changed from Fox Court 14 Grays Inn Road London WC1X 8HN on 21 June 2011	View PDF Registered office address changed from Fox Court 14 Grays Inn Road London WC1X 8HN on 21 June 2011 - link opens in a new window - 1 page (1 page)
06 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
18 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	View PDF Annual return made up to 9 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)

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MONBEBE UK LIMITED

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