MONTPELIER PROFESSIONAL LIMITED

Company number 05015047

Date	Type	Description	View / Download
05 Jul 2012	AA	Full accounts made up to 31 December 2010	(22 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 21 June 2012 GBP 1,600,000	(4 pages)
29 May 2012	AP04	Appointment of Mt Secretaries Limited as a secretary	(2 pages)
29 May 2012	TM01	Termination of appointment of Robert Jackson as a director	(1 page)
29 May 2012	TM02	Termination of appointment of Katharine Martin as a secretary	(1 page)
17 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Mar 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(5 pages)
07 Mar 2012	TM01	Termination of appointment of Paul Fingleton as a director	(1 page)
23 Feb 2012	TM01	Termination of appointment of Philip Nuttall as a director	(1 page)
28 Jan 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2011	TM01	Termination of appointment of Graeham Sampson as a director	(1 page)
05 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(8 pages)
05 Jan 2011	AA	Full accounts made up to 31 December 2009	(21 pages)
26 Jul 2010	AP01	Appointment of Mr Edward Watkin Gittins as a director	(2 pages)
14 Jun 2010	AP01	Appointment of Mr Paul Fingleton as a director	(2 pages)
20 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(6 pages)
20 Jan 2010	CH01	Director's details changed for Mr Graeham Stuart Sampson on 8 January 2010	(2 pages)
20 Jan 2010	AD02	Register inspection address has been changed	(1 page)
20 Jan 2010	CH01	Director's details changed for Philip Nuttal on 8 January 2010	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Christopher Perry as a director	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
24 Feb 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
08 Jan 2009	363a	Return made up to 08/01/09; full list of members	(4 pages)