MONTEROSA PRODUCTIONS LIMITED

Company number 04716325

Date	Type	Description	View / Download
22 Nov 2016	AP01	Appointment of Mr Nicholas Paul Benjamin Barker as a director on 1 August 2016	(2 pages)
20 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 135.2115	(6 pages)
28 Apr 2016	CH01	Director's details changed for Mr Simon Vaughan Brickle on 1 April 2016	(2 pages)
10 Apr 2016	AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 5-9 Hatton Wall London EC1N 8HX on 10 April 2016	(1 page)
17 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
17 Dec 2015	AD01	Registered office address changed from 3rd Floor 141 Wardour Street London W1F 0UT United Kingdom to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015	(1 page)
10 Sep 2015	AP01	Appointment of Marek Gumienny as a director on 17 July 2015	(2 pages)
24 Aug 2015	SH02	Sub-division of shares on 16 July 2015	(5 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 135.2115	(4 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(43 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 16/07/2015	(2 pages)
30 Jul 2015	TM02	Termination of appointment of Anna Ferla as a secretary on 30 July 2015	(1 page)
30 Jul 2015	TM01	Termination of appointment of Matt Ullman Rothman as a director on 30 July 2015	(1 page)
30 Jul 2015	AD01	Registered office address changed from 5-9 Hatton Wall London EC1N 8HX to 3rd Floor 141 Wardour Street London W1F 0UT on 30 July 2015	(1 page)
30 Jul 2015	CH03	Secretary's details changed for Anna Ferla on 30 July 2015	(1 page)
30 Jul 2015	CH01	Director's details changed for Igor Loboda on 30 July 2015	(2 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
13 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100	(9 pages)
13 Apr 2015	CH01	Director's details changed for Mr Simon Vaughan Brickle on 25 April 2014	(2 pages)
13 Apr 2015	CH03	Secretary's details changed for Anna Ferla on 25 April 2014	(1 page)
12 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	(9 pages)
28 Apr 2014	CH01	Director's details changed for Mr Robin Richard Shenfield on 31 March 2014	(2 pages)
28 Apr 2014	AP01	Appointment of Mr Robin Richard Shenfield as a director	(2 pages)