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CLUB MONACO INVESTMENTS LIMITED

Company number 03346856

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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)
15 Sep 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 14 September 2010
14 Sep 2010 CH02 Director's details changed for Keystone Investments Limited on 14 September 2010
22 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
22 Apr 2010 AD01 Registered office address changed from , Unit 90, Kingspark Business, Centre, 152-178 Kingston Road, New Malden, Surrey, KT3 3st on 22 April 2010
22 Apr 2010 CH02 Director's details changed for Keystone Investments Limited on 8 April 2010
22 Apr 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 5 April 2010
22 Apr 2010 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 5 April 2010
10 Mar 2010 AD02 Register inspection address has been changed
06 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
14 Apr 2009 363a Return made up to 08/04/09; full list of members
16 Mar 2009 288a Director appointed mr alastair matthew cunningham
15 May 2008 AA Accounts for a dormant company made up to 30 April 2008
02 May 2008 363a Return made up to 08/04/08; full list of members
10 Sep 2007 287 Registered office changed on 10/09/07 from: 186 hammersmith road, london, W6 7DJ
17 May 2007 AA Accounts for a dormant company made up to 30 April 2007
16 May 2007 363a Return made up to 08/04/07; full list of members
16 May 2007 288c Director's particulars changed
03 May 2006 AA Accounts for a dormant company made up to 30 April 2006
27 Apr 2006 363a Return made up to 08/04/06; full list of members
11 May 2005 AA Accounts for a dormant company made up to 30 April 2005
11 May 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 May 2005 363s Return made up to 08/04/05; full list of members
17 May 2004 AA Accounts for a dormant company made up to 30 April 2004
17 May 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 May 2004 363s Return made up to 08/04/04; full list of members