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MONSTA GROUP LIMITED

Company number 05363970

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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)
30 Apr 2012	AA01	Current accounting period shortened from 30 January 2013 to 3 December 2012	View PDF Current accounting period shortened from 30 January 2013 to 3 December 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM02	Termination of appointment of Andrew White as a secretary	View PDF Termination of appointment of Andrew White as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM01	Termination of appointment of Kenneth Bartle as a director	View PDF Termination of appointment of Kenneth Bartle as a director - link opens in a new window - 1 page (1 page)
28 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
09 May 2011	AP01	Appointment of Theodorus Leonardus Strijbos as a director	View PDF Appointment of Theodorus Leonardus Strijbos as a director - link opens in a new window - 3 pages (3 pages)
09 May 2011	AP01	Appointment of Frank Karel De Moor as a director	View PDF Appointment of Frank Karel De Moor as a director - link opens in a new window - 3 pages (3 pages)
09 May 2011	AP01	Appointment of Eric Maria Hendrikus Coorens as a director	View PDF Appointment of Eric Maria Hendrikus Coorens as a director - link opens in a new window - 3 pages (3 pages)
09 May 2011	AP01	Appointment of Peter Therese Antoon Hunen as a director	View PDF Appointment of Peter Therese Antoon Hunen as a director - link opens in a new window - 3 pages (3 pages)
05 May 2011	AA	Group of companies' accounts made up to 29 January 2011	View PDF Group of companies' accounts made up to 29 January 2011 - link opens in a new window - 30 pages (30 pages)
04 May 2011	AP03	Appointment of Andrew Robert White as a secretary	View PDF Appointment of Andrew Robert White as a secretary - link opens in a new window - 3 pages (3 pages)
03 May 2011	TM01	Termination of appointment of Peter Phillips as a director	View PDF Termination of appointment of Peter Phillips as a director - link opens in a new window - 2 pages (2 pages)
03 May 2011	TM01	Termination of appointment of Nicholas Shutts as a director	View PDF Termination of appointment of Nicholas Shutts as a director - link opens in a new window - 2 pages (2 pages)
03 May 2011	TM01	Termination of appointment of Lancelot Clark as a director	View PDF Termination of appointment of Lancelot Clark as a director - link opens in a new window - 2 pages (2 pages)
03 May 2011	TM01	Termination of appointment of Jeremy Todd as a director	View PDF Termination of appointment of Jeremy Todd as a director - link opens in a new window - 2 pages (2 pages)
03 May 2011	TM02	Termination of appointment of Jeremy Todd as a secretary	View PDF Termination of appointment of Jeremy Todd as a secretary - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
13 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Sep 2010	AA	Group of companies' accounts made up to 30 January 2010	View PDF Group of companies' accounts made up to 30 January 2010 - link opens in a new window - 32 pages (32 pages)
18 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)

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