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MONTBLANC (UK) LIMITED

Company number 03482431

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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 Aug 2013	AP01	Appointment of Guido Zimmermann as a director	View PDF Appointment of Guido Zimmermann as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	TM01	Termination of appointment of Sonke Tornieporth as a director	View PDF Termination of appointment of Sonke Tornieporth as a director - link opens in a new window - 2 pages (2 pages)
17 May 2013	TM01	Termination of appointment of Karl-Heinz Handke as a director	View PDF Termination of appointment of Karl-Heinz Handke as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	TM02	Termination of appointment of William Lawrence as a secretary	View PDF Termination of appointment of William Lawrence as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	TM01	Termination of appointment of William Lawrence as a director	View PDF Termination of appointment of William Lawrence as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AP01	Appointment of Mr Rupert John Brooks as a director	View PDF Appointment of Mr Rupert John Brooks as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AP03	Appointment of Rupert John Brooks as a secretary	View PDF Appointment of Rupert John Brooks as a secretary - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 34 pages (34 pages)
20 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	AD02	Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ	View PDF Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 34 pages (34 pages)
07 Mar 2011	CH01	Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011	View PDF Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011 - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 33 pages (33 pages)
07 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Jan 2010	CH01	Director's details changed for Karl-Heinz Handke on 1 October 2009	View PDF Director's details changed for Karl-Heinz Handke on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for Sonke Tornieporth on 1 October 2009	View PDF Director's details changed for Sonke Tornieporth on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for Kevin Boltman on 1 October 2009	View PDF Director's details changed for Kevin Boltman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 34 pages (34 pages)
27 Nov 2009	CH03	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009	View PDF Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 - link opens in a new window - 3 pages (3 pages)
27 Nov 2009	CH01	Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009	View PDF Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 25 pages (25 pages)

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