MONITANE LIMITED

Company number 03324690

Date	Type	Description	View / Download
31 Mar 2010	CAP-SS	Solvency statement dated 11/03/10	(1 page)
31 Mar 2010	SH19	Statement of capital on 31 March 2010 GBP 1,032,940	(5 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to £265761.81 and the capital redemption reserve be cancelled 25/03/2010	(1 page)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 1,103,224	(5 pages)
27 Feb 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(6 pages)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
22 May 2009	363a	Return made up to 26/02/09; full list of members	(4 pages)
22 May 2009	288c	Director's change of particulars / michael wolff / 16/08/2008	(1 page)
14 May 2009	287	Registered office changed on 14/05/2009 from 21 barn hill wembley middlesex HA9 9LD	(1 page)
05 May 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
27 Mar 2009	288b	Appointment terminated director paul lande	(1 page)
27 Mar 2009	288a	Secretary appointed mr christopher bugden	(1 page)
27 Mar 2009	288b	Appointment terminated secretary paul lande	(1 page)
14 May 2008	287	Registered office changed on 14/05/2008 from tfg house eyncourt road woodside estate dunstable bedfordshire LU5 4TS	(1 page)
28 Apr 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
04 Apr 2008	288b	Appointment terminated director stephen jack	(1 page)
04 Mar 2008	363a	Return made up to 26/02/08; full list of members	(5 pages)
02 Mar 2007	363a	Return made up to 26/02/07; full list of members	(3 pages)
30 Jan 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
27 Feb 2006	363a	Return made up to 26/02/06; full list of members	(3 pages)
23 Jan 2006	AA	Full accounts made up to 31 March 2005	(13 pages)
20 Dec 2005	288b	Secretary resigned	(1 page)
20 Dec 2005	288a	New secretary appointed	(1 page)
03 Mar 2005	363s	Return made up to 26/02/05; full list of members	(3 pages)
21 Jul 2004	AA	Full accounts made up to 31 March 2004	(16 pages)

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