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MONDOTTICA LIMITED

Company number 04262018

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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)
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
04 Mar 2014 MR04 Satisfaction of charge 4 in full
04 Mar 2014 MR04 Satisfaction of charge 3 in full
19 Feb 2014 MR01 Registration of charge 042620180006
12 Feb 2014 MR01 Registration of charge 042620180005
23 Jan 2014 AP01 Appointment of David James Ravencroft as a director
23 Jan 2014 AP01 Appointment of Stephen Tulba as a director
08 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
01 Oct 2013 TM01 Termination of appointment of Nancy Black as a director
19 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
19 Aug 2013 TM01 Termination of appointment of Bernard Nuesser as a director
21 May 2013 AP03 Appointment of Mr Keith Wragg as a secretary
25 Jan 2013 AP01 Appointment of Mr Bernard Nuesser as a director
25 Jan 2013 TM01 Termination of appointment of Andrew Wilkinson as a director
25 Jan 2013 TM01 Termination of appointment of Bernhard Nuesser as a director
25 Jan 2013 TM02 Termination of appointment of Andrew Wilkinson as a secretary
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
30 Nov 2010 AP01 Appointment of Mr Bernhard Nuesser as a director
17 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Managing Director Andrew Wilkinson on 31 July 2010
16 Sep 2010 CH01 Director's details changed for Michael Roy Jardine on 31 July 2010