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MONDO UNICO LIMITED

Company number 05240527

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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)
11 Mar 2011 TM01 Termination of appointment of Peter Hulett as a director
24 Jan 2011 AP01 Appointment of Mr Peter Guy Hulett as a director
03 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • GBP 70,000
28 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
08 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
30 Jan 2009 363a Return made up to 24/09/08; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
22 Apr 2008 88(2) Ad 17/04/08\gbp si 4000@1=4000\gbp ic 40000/44000\
27 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
12 Oct 2007 363a Return made up to 24/09/07; full list of members
09 Nov 2006 363s Return made up to 24/09/06; full list of members
31 Oct 2006 AA Total exemption full accounts made up to 28 February 2006
17 Nov 2005 363s Return made up to 24/09/05; full list of members
28 Sep 2005 225 Accounting reference date extended from 30/09/05 to 28/02/06
28 Sep 2005 88(2)R Ad 19/09/05--------- £ si 39999@1=39999 £ ic 1/40000
28 Sep 2005 123 Nc inc already adjusted 19/09/05
28 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2005 395 Particulars of mortgage/charge
24 Sep 2004 288a New secretary appointed
24 Sep 2004 288a New director appointed
24 Sep 2004 288b Secretary resigned
24 Sep 2004 288b Director resigned
24 Sep 2004 NEWINC Incorporation