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MONNEX-UK LIMITED

Company number 05238791

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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)
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
  • GBP 200
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
  • GBP 200
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
  • GBP 200
17 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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