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MONSTERMOB GROUP PLC

Company number 04898987

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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)
13 Jun 2012 AA Full accounts made up to 31 December 2011
27 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2011 AR01 Annual return made up to 15 September 2011 with bulk list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
06 Feb 2011 TM01 Termination of appointment of Juan Barreiro De Las Llanderas as a director
24 Sep 2010 AR01 Annual return made up to 15 September 2010 with bulk list of shareholders
22 Sep 2010 CH01 Director's details changed for Alvaro Gomez - Cambronero on 14 September 2010
22 Sep 2010 CH01 Director's details changed for Alvaro Gomez - Cambronero on 14 September 2010
21 Sep 2010 CH01 Director's details changed for Javier Perez Dolset on 14 September 2010
21 Sep 2010 CH01 Director's details changed for Mr Martin James Higginson on 14 September 2010
21 Sep 2010 CH01 Director's details changed for Juan Manuel Barreiro De Las Llanderas on 14 September 2010
21 Sep 2010 CH01 Director's details changed for Daniel Arteaga Garcia on 14 September 2010
21 Sep 2010 CH03 Secretary's details changed for Mr Andrew Charles Sutherland on 14 September 2010
12 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
30 Nov 2009 TM01 Termination of appointment of Brian Casazza as a director
22 Oct 2009 AR01 Annual return made up to 15 September 2009 with bulk list of shareholders
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed
04 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2009 AA Full accounts made up to 31 December 2008
09 Feb 2009 288b Appointment terminated director santiago benedit
07 Nov 2008 MEM/ARTS Memorandum and Articles of Association
08 Oct 2008 363a Return made up to 15/09/08; bulk list available separately
27 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights