MONTRES CORUM (UK) LIMITED

Company number 03927614

Date	Type	Description	View / Download
29 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(5 pages)
29 Mar 2010	CH01	Director's details changed for Richard Edward Tomlin on 26 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Mr Bruno Marie Finaz on 26 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Mr Antonio Calce on 26 March 2010	(2 pages)
04 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
08 Jul 2009	288a	Director appointed mr antonio calce	(1 page)
22 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
23 Feb 2009	363a	Return made up to 11/02/09; full list of members	(3 pages)
23 Feb 2009	288c	Director's change of particulars / bruno finaz / 01/01/2009	(1 page)
02 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
07 Mar 2008	288a	Director appointed mr bruno marie finaz	(1 page)
06 Mar 2008	288b	Appointment terminated director stephen ramsay	(1 page)
12 Feb 2008	363a	Return made up to 11/02/08; full list of members	(2 pages)
12 Feb 2008	287	Registered office changed on 12/02/08 from: severin house hamilton court gogmore lane chertsey surrey KT16 9AP	(1 page)
12 Feb 2008	190	Location of debenture register	(1 page)
12 Feb 2008	353	Location of register of members	(1 page)
07 Nov 2007	88(2)R	Ad 31/10/07--------- £ si 587560@1=587560 £ ic 2795864/3383424	(2 pages)
07 Nov 2007	123	Nc inc already adjusted 31/10/07	(1 page)
07 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
10 Apr 2007	363a	Return made up to 11/02/07; full list of members	(2 pages)
10 Apr 2007	288c	Director's particulars changed	(1 page)
12 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
20 Feb 2006	363a	Return made up to 11/02/06; full list of members	(2 pages)
19 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)

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