- Company Overview for MONNEX-UK LIMITED (05238791)
- Filing history for MONNEX-UK LIMITED (05238791)
- People for MONNEX-UK LIMITED (05238791)
- More for MONNEX-UK LIMITED (05238791)
| 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) |
|---|---|---|---|
| 02 Sep 2015 | CH01 | Director's details changed for Mrs Alison Cupit on 2 September 2015 | |
| 02 Sep 2015 | CH03 | Secretary's details changed for Mr David Cupit on 2 September 2015 | |
| 02 Sep 2015 | AD01 | Registered office address changed from 13 Dunsmore Heath Dunchurch Rugby Warwickshire CV22 6TR to Norton Cottage Halletts Shute Norton Yarmouth Isle of Wight PO41 0SB on 2 September 2015 | |
| 21 Oct 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
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| 10 Sep 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-11-28
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| 15 Sep 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 12 Oct 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
| 11 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 10 Oct 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
| 13 Apr 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 17 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 15 November 2010
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| 17 Nov 2010 | RESOLUTIONS |
Resolutions
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| 03 Nov 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
| 27 Jan 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 08 Oct 2009 | AR01 | Annual return made up to 22 September 2009 with full list of shareholders | |
| 27 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 18 May 2009 | 287 | Registered office changed on 18/05/2009 from unit 9/10 dunchurch trading estate london road rugby warwickshire CV23 9LN | |
| 21 Jan 2009 | 287 | Registered office changed on 21/01/2009 from 13 dunsmore heath dunchurch rugby warwickshire CV22 6TR | |
| 21 Oct 2008 | 363a | Return made up to 22/09/08; full list of members | |
| 21 Oct 2008 | 288c | Director's change of particulars / alison al bassam / 23/09/2007 | |
| 31 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 04 Oct 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 04 Oct 2007 | 363s | Return made up to 22/09/07; no change of members | |
| 10 Oct 2006 | 363s | Return made up to 22/09/06; full list of members |