THE MONTPELIER COLLECTION LIMITED

Company number 04074405

Date	Type	Description	View / Download
07 Oct 2008	363s	Return made up to 19/09/08; full list of members	(7 pages)
24 Sep 2007	363s	Return made up to 19/09/07; no change of members	(7 pages)
29 May 2007	288c	Director's particulars changed	(1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Apprv debenture 05/10/06
21 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
31 Oct 2006	363s	Return made up to 19/09/06; full list of members	(10 pages)
20 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
29 Sep 2006	288b	Director resigned	(1 page)
29 Sep 2006	288b	Director resigned	(1 page)
18 Jul 2006	287	Registered office changed on 18/07/06 from: cp house 97-107 uxbridge road london W5 5TL	(1 page)
10 Jul 2006	288a	New director appointed	(2 pages)
29 Jun 2006	288a	New secretary appointed	(2 pages)
29 Jun 2006	288a	New director appointed	(2 pages)
29 Jun 2006	288a	New director appointed	(3 pages)
28 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(17 pages)
28 Jun 2006	288b	Secretary resigned	(1 page)
20 Jun 2006	225	Accounting reference date shortened from 31/12/06 to 31/10/06	(1 page)
20 Jun 2006	288b	Director resigned	(1 page)
20 Jun 2006	288b	Secretary resigned	(1 page)
20 Jun 2006	288b	Secretary resigned	(1 page)
20 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Dir auth sec 80 revoked 09/06/06
20 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
20 Jun 2006	AUD	Auditor's resignation	(1 page)
01 Jun 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Jun 2006	MAR	Re-registration of Memorandum and Articles	(7 pages)

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