MONTRES CORUM (UK) LIMITED

Company number 03927614

Date	Type	Description	View / Download
13 May 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 3,383,424	(3 pages)
13 May 2015	TM02	Termination of appointment of Clare Lester as a secretary on 20 June 2014	(1 page)
13 May 2015	TM01	Termination of appointment of Bruno Marie Finaz as a director on 31 December 2014	(1 page)
13 May 2015	TM01	Termination of appointment of Antonio Calce as a director on 31 December 2014	(1 page)
22 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
06 Oct 2014	AD01	Registered office address changed from Clements House London Road Leigh on Sea Essex SS9 2AD England to Clements House 1279 London Road Leigh on Sea Essex SS9 2AD on 6 October 2014	(1 page)
06 Oct 2014	AD01	Registered office address changed from 2-3 Oast House Office Stapeley Manor Long Lane Odiham Hook Hampshire RG29 1JE to Clements House 1279 London Road Leigh on Sea Essex SS9 2AD on 6 October 2014	(1 page)
06 Oct 2014	AP01	Appointment of Mr Jacques-Alain Vuille as a director on 29 September 2014	(2 pages)
24 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 3,383,424	(4 pages)
24 Feb 2014	CH01	Director's details changed for Mr Bruno Marie Finaz on 1 December 2013	(2 pages)
24 Feb 2014	CH01	Director's details changed for Mr Antonio Calce on 1 December 2013	(2 pages)
24 Feb 2014	CH03	Secretary's details changed for Clare Cooper on 1 December 2013	(1 page)
14 Feb 2014	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
27 Sep 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(3 pages)
22 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(5 pages)
31 Jan 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
02 Apr 2012	AP03	Appointment of Clare Cooper as a secretary	(3 pages)
21 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(4 pages)
21 Feb 2012	TM02	Termination of appointment of Richard Kebbell as a secretary	(1 page)
06 Dec 2011	AA	Accounts for a small company made up to 30 June 2011	(7 pages)
25 Nov 2011	AD01	Registered office address changed from Severin House, Hamilton Court Gogmore Lane Chertsey Surrey KT16 9AP on 25 November 2011	(1 page)
24 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)
24 Mar 2011	CH03	Secretary's details changed for Richard Kebbell on 6 April 2010	(2 pages)
12 Jan 2011	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
16 Nov 2010	TM01	Termination of appointment of Richard Tomlin as a director	(1 page)

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