MONBERG & THORSEN (UK) LIMITED

Company number 04109445

Date	Type	Description	View / Download
15 Apr 2008	288a	Director appointed mr johnny ib rasmussen	(1 page)
10 Apr 2008	288b	Appointment terminated director niels sorensen	(1 page)
20 Nov 2007	363a	Return made up to 16/11/07; full list of members	(2 pages)
20 Nov 2007	353	Location of register of members	(1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: c/o composite LTD, eastleigh house, upper market street eastleigh hampshire SO50 9FD	(1 page)
20 Nov 2007	190	Location of debenture register	(1 page)
08 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
21 Nov 2006	363a	Return made up to 16/11/06; full list of members	(2 pages)
10 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
21 Nov 2005	363a	Return made up to 16/11/05; full list of members	(2 pages)
21 Nov 2005	353	Location of register of members	(1 page)
21 Nov 2005	190	Location of debenture register	(1 page)
21 Nov 2005	287	Registered office changed on 21/11/05 from: c/o mt hojgaard (uk) LTD eastleigh house upper market street eastleigh hampshire SO50 9FD	(1 page)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
16 Sep 2005	288b	Director resigned	(1 page)
30 Nov 2004	363s	Return made up to 16/11/04; full list of members	(7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
08 Oct 2004	123	Nc inc already adjusted 27/09/04	(1 page)
08 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Mar 2004	123	Nc inc already adjusted 23/02/04	(1 page)
12 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Dec 2003	363s	Return made up to 16/11/03; full list of members	(7 pages)
12 Dec 2003	123	Nc inc already adjusted 21/11/03	(1 page)

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