MONSTA GROUP LIMITED

Company number 05363970

Date	Type	Description	View / Download
10 Sep 2010	SH01	Statement of capital following an allotment of shares on 3 September 2010 GBP 16,080,003	(8 pages)
10 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(40 pages)
05 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(13 pages)
05 Mar 2010	CH01	Director's details changed for Andrew Robert White on 3 March 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Mr Nicholas Shutts on 3 March 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Peter John Phillips on 3 March 2010	(2 pages)
23 Dec 2009	CH01	Director's details changed for Alison Jane Bennett on 22 December 2009	(2 pages)
16 Nov 2009	AA	Group of companies' accounts made up to 31 January 2009	(38 pages)
22 Oct 2009	AP01	Appointment of Andrew Robert White as a director	(3 pages)
21 Oct 2009	AP01	Appointment of Lancelot Clark as a director	(3 pages)
07 Apr 2009	288b	Appointment terminated director jon scheving thorsteinsson	(1 page)
07 Apr 2009	88(2)	Ad 19/03/09\gbp si 4550000@1=4550000\gbp ic 11530000/16080000\	(2 pages)
07 Apr 2009	123	Nc inc already adjusted 19/03/05	(1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(33 pages)
11 Mar 2009	363a	Return made up to 14/02/09; full list of members	(11 pages)
22 Dec 2008	288a	Director appointed jon scheving thorsteinsson	(2 pages)
02 Dec 2008	288b	Appointment terminated director andrew manders	(1 page)
03 Oct 2008	288c	Director's change of particulars / andrew manders / 26/09/2008	(1 page)
03 Oct 2008	288b	Appointment terminated director john watkinson	(1 page)
11 Sep 2008	AA	Group of companies' accounts made up to 27 January 2008	(39 pages)
16 Jul 2008	288c	Director's change of particulars / peter phillips / 07/07/2008	(1 page)
01 Mar 2008	363a	Return made up to 14/02/08; full list of members	(10 pages)
29 Feb 2008	288c	Director and secretary's change of particulars / jeremy todd / 27/02/2008	(1 page)
28 Feb 2008	288c	Director and secretary's change of particulars / jeremy todd / 27/02/2008	(1 page)
20 Feb 2008	AUD	Auditor's resignation	(2 pages)