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MONRARGE SHIPPING (UK) LIMITED

Company number 05327054

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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)
19 Apr 2011	TM01	Termination of appointment of Amnon Lion as a director	View PDF Termination of appointment of Amnon Lion as a director - link opens in a new window - 1 page (1 page)
05 Apr 2011	AP01	Appointment of Daniel Guy Ofer as a director	View PDF Appointment of Daniel Guy Ofer as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	363a	Return made up to 07/01/09; full list of members	View PDF Return made up to 07/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
21 Mar 2008	287	Registered office changed on 21/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP	View PDF Registered office changed on 21/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP - link opens in a new window - 1 page (1 page)
04 Feb 2008	363a	Return made up to 07/01/08; full list of members	View PDF Return made up to 07/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
12 Jan 2007	363a	Return made up to 07/01/07; full list of members	View PDF Return made up to 07/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
16 Jan 2006	363a	Return made up to 07/01/06; full list of members	View PDF Return made up to 07/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Jan 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	View PDF Accounting reference date shortened from 31/01/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
14 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
07 Jan 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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