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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)
02 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Dec 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Dec 2005	287	Registered office changed on 02/12/05 from: 18 maple road eastbourne east sussex BN23 6NZ	View PDF Registered office changed on 02/12/05 from: 18 maple road eastbourne east sussex BN23 6NZ - link opens in a new window - 1 page (1 page)
28 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2005	225	Accounting reference date shortened from 28/02/06 to 30/01/06	View PDF Accounting reference date shortened from 28/02/06 to 30/01/06 - link opens in a new window - 1 page (1 page)
28 Nov 2005	287	Registered office changed on 28/11/05 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH	View PDF Registered office changed on 28/11/05 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH - link opens in a new window - 1 page (1 page)
23 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Authorisation 09/11/05	View PDF Resolutions RES13 ‐ Authorisation 09/11/05 - link opens in a new window - 4 pages (4 pages)
23 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
16 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
16 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 Oct 2005	CERTNM	Company name changed hs 365 LIMITED\certificate issued on 25/10/05	View PDF Company name changed hs 365 LIMITED\certificate issued on 25/10/05 - link opens in a new window - 2 pages (2 pages)
14 Feb 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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