MONTAGU SQUARE (EMS) LIMITED

Company number 03107080

Date	Type	Description	View / Download
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
14 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(4 pages)
14 Mar 2017	AP01	Appointment of Mr Michael O’Heney Sibley as a director on 22 February 2016	(2 pages)
12 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
22 Mar 2016	AR01	Annual return made up to 28 February 2016 no member list	(5 pages)
18 Dec 2015	AP01	Appointment of Mr Thomas William Fitton as a director on 18 November 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Simon Loomes as a director on 18 November 2015	(1 page)
08 Jun 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(4 pages)
17 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
12 Mar 2015	AR01	Annual return made up to 28 February 2015 no member list	(5 pages)
12 Mar 2014	AR01	Annual return made up to 28 February 2014 no member list	(5 pages)
12 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
12 Mar 2014	TM01	Termination of appointment of James Inglis as a director	(1 page)
12 Mar 2014	AD02	Register inspection address has been changed from 17 (Flat 3) Montagu Square London W1H 2LE England	(1 page)
12 Mar 2014	TM01	Termination of appointment of James Inglis as a director	(1 page)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
07 Aug 2013	AP03	Appointment of Mrs Katherine Georgina Balderson as a secretary	(1 page)
07 Aug 2013	TM02	Termination of appointment of John Hicks as a secretary	(1 page)
04 Jun 2013	AP01	Appointment of Mr Christopher Justin Robert Morris as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Simon Clark as a director	(1 page)
09 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
14 Mar 2013	AR01	Annual return made up to 28 February 2013 no member list	(7 pages)
05 Feb 2013	AP01	Appointment of Mr Simon Christopher Clark as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Colin Tite as a director	(1 page)
06 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next