MONTENAPOLEONE LIMITED

Company number 03984657

Date	Type	Description	View / Download
08 Sep 2004	363a	Return made up to 03/05/04; full list of members	(5 pages)
10 Aug 2004	288b	Director resigned	(1 page)
10 Aug 2004	288a	New director appointed	(1 page)
29 Jul 2004	287	Registered office changed on 29/07/04 from: gable house 239 regents park road, london N3 3LF	(1 page)
14 Jun 2004	AA	Total exemption small company accounts made up to 30 September 2003	(4 pages)
02 Oct 2003	AA	Total exemption small company accounts made up to 30 September 2002	(4 pages)
14 May 2003	363s	Return made up to 03/05/03; full list of members	(7 pages)
20 May 2002	363s	Return made up to 03/05/02; full list of members	(7 pages)
04 Mar 2002	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
30 Oct 2001	225	Accounting reference date extended from 31/05/01 to 30/09/01	(1 page)
11 May 2001	363s	Return made up to 03/05/01; full list of members	(6 pages)
07 Feb 2001	288a	New director appointed	(1 page)
24 Jan 2001	288b	Director resigned	(1 page)
03 Nov 2000	88(2)R	Ad 03/10/00--------- £ si 49@1=49 £ ic 51/100	(2 pages)
03 Nov 2000	88(2)R	Ad 03/10/00--------- £ si 50@1=50 £ ic 1/51	(2 pages)
03 Nov 2000	288a	New director appointed	(2 pages)
18 Sep 2000	288b	Secretary resigned	(1 page)
18 Sep 2000	288b	Director resigned	(1 page)
18 Sep 2000	288a	New secretary appointed	(2 pages)
18 Sep 2000	288a	New director appointed	(2 pages)
03 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
01 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 May 2000	CERTNM	Company name changed gavello uk LIMITED\certificate issued on 31/05/00	(2 pages)
03 May 2000	NEWINC	Incorporation	(17 pages)

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