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MONIX LIMITED

Company number 03220761

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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)
29 May 2012 AA Accounts for a medium company made up to 31 October 2011
31 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 1,176
  • ANNOTATION A second filed SH01 was registered on 22/10/2012
15 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc share cap 25/10/2011
20 Sep 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
24 Aug 2011 AP01 Appointment of Mr Brian Lawrence Worth as a director
16 May 2011 AA Accounts for a medium company made up to 31 October 2010
20 Sep 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
13 Apr 2010 AA Accounts for a medium company made up to 31 October 2009
09 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Jul 2009 363a Return made up to 04/07/09; full list of members
07 May 2009 AA Accounts for a medium company made up to 31 October 2008
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 7
05 Aug 2008 363a Return made up to 04/07/08; full list of members
16 Apr 2008 AA Accounts for a medium company made up to 31 October 2007
24 Aug 2007 363a Return made up to 04/07/07; full list of members
25 Apr 2007 AA Accounts for a medium company made up to 31 October 2006
05 Oct 2006 363a Return made up to 04/07/06; full list of members
02 Oct 2006 288c Secretary's particulars changed;director's particulars changed
26 May 2006 AA Accounts for a medium company made up to 31 October 2005
06 Feb 2006 288b Director resigned
02 Sep 2005 AA Accounts for a medium company made up to 31 October 2004
18 Aug 2005 288c Director's particulars changed
27 Jul 2005 287 Registered office changed on 27/07/05 from: johnston house johnston road woodford green essex IG8 0XA
25 Jul 2005 363a Return made up to 04/07/05; full list of members