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MONKEY KINGDOM LIMITED

Company number 04060116

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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)
02 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2006 88(2)R Ad 05/09/06--------- £ si 350000000@.0005= 175000 £ ic 2517/177517
19 Sep 2006 88(2)R Ad 01/09/06--------- £ si 266307@.0005=133 £ ic 2384/2517
13 Sep 2006 363s Return made up to 25/08/06; change of members
06 Sep 2006 403a Declaration of satisfaction of mortgage/charge
17 May 2006 88(2)R Ad 01/11/04--------- £ si 17708@.0005
30 Mar 2006 AA Accounts for a small company made up to 31 March 2005
20 Jan 2006 395 Particulars of mortgage/charge
28 Dec 2005 287 Registered office changed on 28/12/05 from: 31 hill street, london, W1J 5LS
02 Dec 2005 363s Return made up to 25/08/05; no change of members
  • 363(287) ‐ Registered office changed on 02/12/05
  • 363(288) ‐ Secretary's particulars changed
04 Feb 2005 AA Accounts for a small company made up to 31 March 2004
23 Sep 2004 363s Return made up to 25/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2004 AA Accounts for a small company made up to 31 March 2003
29 Aug 2003 288b Director resigned
19 Aug 2003 363s Return made up to 25/08/03; no change of members
26 Jun 2003 363s Return made up to 25/08/02; change of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
04 Feb 2002 AA Accounts for a small company made up to 31 March 2001
09 Jan 2002 123 Nc inc already adjusted 30/11/01
09 Jan 2002 MEM/ARTS Memorandum and Articles of Association
09 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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