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MONTEPILLI PROPERTIES LIMITED

Company number 04569034

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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)
28 Nov 2012 TM01 Termination of appointment of Zenah Landman as a director
28 Nov 2012 AP01 Appointment of Miss Nadia Minkoff as a director
07 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Nov 2011 SH10 Particulars of variation of rights attached to shares
25 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AD01 Registered office address changed from , 22 Bentinck Street, London, W1U 2AB on 14 December 2010
07 Dec 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Nov 2009 CH01 Director's details changed for Ms. Zenah Landman on 1 October 2009
21 Nov 2009 CH01 Director's details changed for Ms. Michelle Paradisgarten on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009
09 Nov 2009 SH10 Particulars of variation of rights attached to shares
30 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2009 288c Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009
23 Oct 2008 363a Return made up to 22/10/08; full list of members
19 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
09 Nov 2007 363a Return made up to 22/10/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
17 Oct 2006 363a Return made up to 22/10/06; full list of members
29 Dec 2005 288c Secretary's particulars changed
07 Dec 2005 AA Total exemption full accounts made up to 31 December 2004