MONTEPILLI PROPERTIES LIMITED

Company number 04569034

Date	Type	Description	View / Download
22 Sep 2017	RP04PSC01	Second filing for the notification of Emil Dietrick Kaiser as a person with significant control	(7 pages)
05 Jul 2017	PSC01	Notification of Emil Dietrich Kaiser as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 22/09/2017.	(3 pages)
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(4 pages)
09 Jun 2017	AP01	Appointment of Ms. Michelle Paradisgarten as a director on 8 June 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of Nadia Minkoff as a director on 8 June 2017	(1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 EUR 636,000	(4 pages)
05 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 October 2014	(16 pages)
05 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 October 2013	(16 pages)
23 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-23 EUR 636,000	(4 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
01 Oct 2015	CH01	Director's details changed for Ms. Michelle Paradisgarten on 1 October 2009	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Michelle Paradisgarten as a director on 26 November 2012	(1 page)
03 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-03 EUR 636,000 ANNOTATION Clarification a second filed AR01 was registered on 05/11/2015	(6 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
18 Jun 2014	AD01	Registered office address changed from , 4th Floor, 21 Wigmore Street, London, W1U 1PJ on 18 June 2014	(1 page)
22 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-22 EUR 636,000 ANNOTATION Clarification a second filed AR01 was registered on 05/11/2015	(6 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
26 Jun 2013	AD01	Registered office address changed from , 3rd Floor, 66-70 Baker Street, London, W1U 7DJ, United Kingdom on 26 June 2013	(1 page)
30 May 2013	CH01	Director's details changed for Ms. Robyn Spitz on 30 May 2013	(2 pages)
30 May 2013	CH01	Director's details changed for Ms Nadia Minkoff on 30 May 2013	(2 pages)
28 Nov 2012	AP01	Appointment of Ms. Robyn Spitz as a director	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Michelle Paradisgarten as a director	(1 page)
28 Nov 2012	TM01	Termination of appointment of Miriam Lewis as a director	(1 page)
28 Nov 2012	TM02	Termination of appointment of Wixy Secretaries Limited as a secretary	(1 page)