MONKEYPUZZLE COMPUTERS LIMITED

Company number 04563918

Date	Type	Description	View / Download
14 Sep 2006	123	Nc inc already adjusted 02/09/06	(1 page)
14 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
14 Nov 2005	363s	Return made up to 16/10/05; full list of members	(7 pages)
13 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
08 Nov 2004	363s	Return made up to 16/10/04; full list of members	(7 pages)
19 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
11 Nov 2003	363s	Return made up to 16/10/03; full list of members	(7 pages)
20 Aug 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
19 Nov 2002	288b	Director resigned	(1 page)
19 Nov 2002	288b	Secretary resigned	(1 page)
19 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 2002	288a	New director appointed	(2 pages)
19 Nov 2002	287	Registered office changed on 19/11/02 from: 16 churchill way cardiff CF10 2DX	(1 page)
16 Oct 2002	NEWINC	Incorporation	(12 pages)