MONTEVETRO MANAGEMENT COMPANY LIMITED

Company number 03322198

Date	Type	Description	View / Download
18 Mar 2013	CH01	Director's details changed for Miss Johann Lesley Davey on 6 August 2011	(2 pages)
16 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
22 Feb 2012	AR01	Annual return made up to 17 February 2012 no member list	(8 pages)
31 Jan 2012	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary	(2 pages)
03 Jan 2012	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(1 page)
03 Jan 2012	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 3 January 2012	(1 page)
12 Oct 2011	TM01	Termination of appointment of Iain Hutchinson as a director	(1 page)
18 May 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
05 May 2011	AR01	Annual return made up to 17 February 2011 no member list	(7 pages)
19 Apr 2011	TM01	Termination of appointment of Keith Robinson as a director	(1 page)
01 Feb 2011	AP01	Appointment of Robert John Godwin Richards as a director	(2 pages)
28 Jan 2011	AP01	Appointment of Anthony Christopher Mair as a director	(2 pages)
28 Jan 2011	AP01	Appointment of Michael Shorthouse as a director	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Joanna Bacon as a director	(1 page)
26 Jan 2011	TM01	Termination of appointment of William Barnard as a director	(1 page)
05 Jan 2011	AP01	Appointment of Johann Lesley Davey as a director	(2 pages)
15 Dec 2010	AUD	Auditor's resignation	(1 page)
12 Aug 2010	CH04	Secretary's details changed for Cargil Management Services Limited on 10 August 2010	(2 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
26 Feb 2010	AR01	Annual return made up to 17 February 2010 no member list	(5 pages)
26 Feb 2010	AD01	Registered office address changed from 28 Eastcastle Street London W1W 8DH on 26 February 2010	(1 page)
23 Feb 2010	AP01	Appointment of Christopher John Kerr as a director	(2 pages)
27 Sep 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
14 Apr 2009	363a	Annual return made up to 17/02/09	(6 pages)
25 Mar 2009	288a	Director appointed leonard richard lewis	(2 pages)