MONITANE HOLDINGS LIMITED

Company number 04838311

Date	Type	Description	View / Download
29 Jan 2010	SH08	Change of share class name or designation	(2 pages)
26 Jan 2010	SH01	Statement of capital following an allotment of shares on 14 January 2010 GBP 2,369,782	(11 pages)
25 Jan 2010	CC04	Statement of company's objects	(2 pages)
25 Jan 2010	CC01	Notice of Restriction on the Company's Articles	(2 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ 12/01/2010 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(90 pages)
14 Aug 2009	363a	Return made up to 19/07/09; full list of members	(8 pages)
30 Jun 2009	288a	Director appointed mr nicolas michael samuel	(2 pages)
17 Jun 2009	288a	Director appointed mr damian andrew hopkins	(2 pages)
06 May 2009	AA	Group of companies' accounts made up to 31 March 2008	(31 pages)
26 Mar 2009	288a	Secretary appointed mr christopher bugden	(1 page)
26 Mar 2009	288b	Appointment terminated director paul lande	(1 page)
26 Mar 2009	288b	Appointment terminated director fiona atkinson	(1 page)
26 Mar 2009	288b	Appointment terminated secretary paul lande	(1 page)
26 Mar 2009	88(2)	Ad 15/12/08\gbp si 1@0.01=0.01\gbp ic 21358.25/21358.26\	(2 pages)
23 Jul 2008	288b	Appointment terminated director michael green	(1 page)
22 Jul 2008	363a	Return made up to 19/07/08; full list of members	(8 pages)
22 Jul 2008	288c	Director's change of particulars / michael wolff / 16/06/2008	(1 page)
28 Apr 2008	AA	Group of companies' accounts made up to 31 March 2007	(29 pages)
04 Apr 2008	288b	Appointment terminated director stephen jack	(1 page)
13 Dec 2007	288a	New director appointed	(3 pages)
24 Sep 2007	288b	Director resigned	(1 page)
23 Jul 2007	363a	Return made up to 19/07/07; full list of members	(5 pages)
12 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	(31 pages)
20 Jul 2006	363a	Return made up to 19/07/06; full list of members	(5 pages)
23 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	(26 pages)