MONTPELIER MARKETING SERVICES (UK) LIMITED

Company number 04324877

Date	Type	Description	View / Download
24 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
02 Apr 2012	TM01	Termination of appointment of Giuseppe Perdoni as a director on 8 March 2012	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Anthony Taylor as a director on 8 March 2012	(2 pages)
19 Sep 2011	AD01	Registered office address changed from 7th Floor 85 Gracechurch Street London EC3V 0AA on 19 September 2011	(2 pages)
14 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Sep 2011	4.70	Declaration of solvency	(3 pages)
14 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-06	(1 page)
20 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders Statement of capital on 2010-12-20 GBP 500,000	(4 pages)
20 Dec 2010	CH01	Director's details changed for Anthony Taylor on 19 November 2010	(2 pages)
20 Dec 2010	CH01	Director's details changed for Mr Giuseppe Perdoni on 19 November 2010	(2 pages)
20 Dec 2010	CH01	Director's details changed for Mr Thomas George Story Busher on 19 November 2010	(2 pages)
20 Dec 2010	CH03	Secretary's details changed for Miss Gillian Heather Phillips on 19 November 2010	(1 page)
26 Aug 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
18 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
17 Dec 2009	CH01	Director's details changed for Anthony Taylor on 16 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mr Giuseppe Perdoni on 16 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mr Thomas George Story Busher on 16 December 2009	(2 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
08 May 2009	288a	Director appointed mr giuseppe perdoni	(2 pages)
05 May 2009	288b	Appointment Terminated Director nicholas newman young	(1 page)
02 Mar 2009	288c	Director's Change of Particulars / anthony taylor / 02/03/2009 / HouseName/Number was: 25, now: tanikos; Street was: ships hill lane, now: 25 ships hill lane	(1 page)
02 Mar 2009	288c	Director's Change of Particulars / anthony taylor / 02/03/2009 / HouseName/Number was: , now: 25; Street was: studwell lodge, now: ships hill lane; Post Town was: droxford, now: st georges; Region was: hampshire, now: ; Post Code was: SO32 3PB, now: HS02; Country was: , now: bermuda	(1 page)
02 Mar 2009	288c	Director's Change of Particulars / thomas busher / 02/03/2009 / HouseName/Number was: , now: callisto; Street was: manor farm cottage school hill, now: 2 south road; Area was: soberton, now: ; Post Town was: southampton, now: st georges; Region was: hampshire, now: ; Post Code was: SO32 3PF, now: HS02; Country was: , now: bermuda	(1 page)
27 Feb 2009	363a	Return made up to 19/11/08; full list of members	(7 pages)

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