- Company Overview for MONOGRAM TELECOM LIMITED (04001857)
- Filing history for MONOGRAM TELECOM LIMITED (04001857)
- People for MONOGRAM TELECOM LIMITED (04001857)
- More for MONOGRAM TELECOM LIMITED (04001857)
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) |
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24 Oct 2008 | 287 | Registered office changed on 24/10/2008 from, 6TH floor, 94 wigmore street, london, W1U 3RF | |
13 Jun 2008 | 288b | Appointment Terminated Secretary london secretaries LIMITED | |
02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
02 Jul 2007 | 363a | Return made up to 25/05/07; full list of members | |
18 May 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
12 Jun 2006 | 363s | Return made up to 25/05/06; full list of members | |
27 Jan 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
05 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
17 Jun 2005 | 363s | Return made up to 25/05/05; full list of members | |
17 Jun 2005 | 363(288) |
Director's particulars changed
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07 Jan 2005 | 288a | New director appointed | |
07 Dec 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
07 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
17 Jun 2004 | 363s | Return made up to 25/05/04; no change of members | |
16 Dec 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
10 Oct 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
09 Oct 2003 | 288b | Director resigned | |
19 Sep 2003 | 288c | Secretary's particulars changed | |
02 Jun 2003 | 363s | Return made up to 25/05/03; full list of members | |
28 Feb 2003 | 287 | Registered office changed on 28/02/03 from: 1ST floor, 48 conduit street, london, W1R 9FB | |
28 Jan 2003 | 288b | Director resigned | |
28 Jan 2003 | 288a | New director appointed | |
28 Jan 2003 | 288a | New director appointed | |
06 Sep 2002 | 88(2)R | Ad 28/08/02--------- £ si 998@1=998 £ ic 2/1000 | |
12 Aug 2002 | RESOLUTIONS |
Resolutions
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