MONARCH MARKING SYSTEMS HOLDINGS LIMITED

Company number 03057576

Date	Type	Description	View / Download
23 Feb 2012	TM02	Termination of appointment of Alida Van Leeuwen as a secretary	(1 page)
23 Feb 2012	TM01	Termination of appointment of Alida Van Leeuwen as a director	(1 page)
22 Feb 2012	AP01	Appointment of Huibert Nicolaas Van Gijn as a director	(2 pages)
22 Feb 2012	AP03	Appointment of Ignacio Walker as a secretary	(1 page)
22 Feb 2012	AP01	Appointment of Ignacio Walker as a director	(2 pages)
14 Nov 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 14 November 2011	(1 page)
19 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
25 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(4 pages)
20 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
21 May 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(4 pages)
18 Dec 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 18 December 2009	(1 page)
21 Nov 2009	TM01	Termination of appointment of Stephen Wrigley as a director	(2 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
19 May 2009	363a	Return made up to 17/05/09; full list of members	(3 pages)
05 Jan 2009	363a	Return made up to 17/05/08; no change of members	(10 pages)
18 Dec 2008	287	Registered office changed on 18/12/2008 from 4 awberry court hatters lane watford hertfordshire WD18 8PD	(1 page)
14 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
19 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
19 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
04 Jun 2007	363s	Return made up to 17/05/07; no change of members	(6 pages)
27 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
29 Jun 2006	363s	Return made up to 17/05/06; full list of members	(6 pages)
06 Jan 2006	AA	Full accounts made up to 31 December 2004	(10 pages)
14 Jul 2005	363s	Return made up to 17/05/05; full list of members	(6 pages)