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MONTEROSA PRODUCTIONS LIMITED

Company number 04716325

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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 Apr 2014 CH01 Director's details changed for Mr Robin Richard Shenfield on 31 March 2014
28 Apr 2014 AP01 Appointment of Mr Robin Richard Shenfield as a director
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Sep 2012 AP01 Appointment of Mr Matt Ullman Rothman as a director
21 Jun 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
21 Jun 2012 CH01 Director's details changed for Mr Thomas Joseph Mcdonnell on 21 June 2012
07 Feb 2012 SH02 Sub-division of shares on 30 December 2011
07 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares 30/12/2011
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2011 CC04 Statement of company's objects
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jun 2011 AD01 Registered office address changed from 79 Ridgeway Road Chesham Bucks Hp5 @Ew England on 20 June 2011
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
03 Jan 2011 CH01 Director's details changed for Mr Thomas Joseph Mcdonnell on 3 January 2011
14 Dec 2010 AD01 Registered office address changed from 52 Great Eastern Street London EC2A 3EP on 14 December 2010
22 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Igor Loboda on 6 April 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Apr 2009 363a Return made up to 31/03/09; full list of members
05 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Apr 2008 363a Return made up to 31/03/08; full list of members