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CHEEKY MONKEY MARKETING LTD

Company number 04614734

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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)
02 Nov 2010 AD01 Registered office address changed from 10a Chestnut Road Glenfield Leicester LE3 8DB on 2 November 2010
02 Nov 2010 CH01 Director's details changed for Mr Jason Wheatley on 1 November 2010
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Jason Wheatley on 1 October 2009
20 May 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 11/12/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jan 2008 363a Return made up to 11/12/07; full list of members
17 Jan 2008 288c Secretary's particulars changed
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Sep 2007 288c Director's particulars changed
13 Aug 2007 288c Director's particulars changed
13 Aug 2007 287 Registered office changed on 13/08/07 from: jsa house (gold) 110 the parade watford hertfordshire WD17 1GB
09 Jan 2007 363a Return made up to 11/12/06; full list of members
08 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
01 Mar 2006 287 Registered office changed on 01/03/06 from: the ostlery 4 stretton court watling street hinckley leicestershire LE10 3HZ
11 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 74 shares and 25B 01/09/05
11 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Dec 2005 363a Return made up to 11/12/05; full list of members
25 Nov 2005 88(2)R Ad 01/09/05--------- £ si 99@1=99 £ ic 1/100
25 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2005 287 Registered office changed on 03/10/05 from: 46 buckminster road leicester LE3 5AS