MONT BLANC ACQUISITIONS LTD

Company number 05253052

Date	Type	Description	View / Download
23 Aug 2012	TM02	Termination of appointment of Nicholas Russell as a secretary	(1 page)
28 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
13 Dec 2011	AP01	Appointment of Mr. Shaun Anthony Collins as a director	(2 pages)
13 Jul 2011	CH01	Director's details changed for Mr Gregory Paul Minson on 1 May 2011	(2 pages)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
06 Jun 2011	AP01	Appointment of Carolina Marte as a director	(2 pages)
03 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
29 Mar 2011	TM02	Termination of appointment of William Elliott as a secretary	(1 page)
20 Dec 2010	SH20	Statement by directors	(1 page)
20 Dec 2010	SH19	Statement of capital on 20 December 2010 USD 1.00 EUR 4,780,000.00	(4 pages)
20 Dec 2010	CAP-SS	Solvency statement dated 10/12/10	(1 page)
20 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
09 Jun 2010	SH19	Statement of capital on 9 June 2010 USD 1 EUR 8,980,000	(4 pages)
01 Jun 2010	SH20	Statement by directors	(1 page)
01 Jun 2010	CAP-SS	Solvency statement dated 21/05/10	(1 page)
01 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 May 2010	TM01	Termination of appointment of Charlotte Dickens as a director	(1 page)
22 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
07 Apr 2010	TM01	Termination of appointment of Roy Campbell Ii as a director	(1 page)
25 Mar 2010	AP03	Appointment of Clare Charlotte Richards as a secretary	(1 page)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 28 October 2009 USD 1 EUR 10,480,000	(3 pages)
05 Oct 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
23 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)