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MUNRO GLOBAL LIMITED

Company number 05533776

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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)
16 May 2009	288a	Director appointed kathryn claire courtenay evans	View PDF Director appointed kathryn claire courtenay evans - link opens in a new window - 2 pages (2 pages)
19 Feb 2009	AA	Group of companies' accounts made up to 31 July 2008	View PDF Group of companies' accounts made up to 31 July 2008 - link opens in a new window - 26 pages (26 pages)
23 Jan 2009	288a	Secretary appointed richard alexander hepburn	View PDF Secretary appointed richard alexander hepburn - link opens in a new window - 2 pages (2 pages)
23 Jan 2009	288b	Appointment Terminated Secretary lynn garrad	View PDF Appointment Terminated Secretary lynn garrad - link opens in a new window - 1 page (1 page)
22 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
01 Oct 2008	288c	Director's Change of Particulars / mark speeks / 29/09/2008 / Middle Name/s was: , now: william; HouseName/Number was: , now: flat 9; Street was: 42 birchington road, now: 23 bunhill row; Post Code was: NW6 4LJ, now: EC1Y 8LP	View PDF Director's Change of Particulars / mark speeks / 29/09/2008 / Middle Name/s was: , now: william; HouseName/Number was: , now: flat 9; Street was: 42 birchington road, now: 23 bunhill row; Post Code was: NW6 4LJ, now: EC1Y 8LP - link opens in a new window - 1 page (1 page)
02 Sep 2008	363a	Return made up to 11/08/08; full list of members; amend	View PDF Return made up to 11/08/08; full list of members; amend - link opens in a new window - 9 pages (9 pages)
12 Aug 2008	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 9 pages (9 pages)
10 Jun 2008	288b	Appointment Terminated Director janet weitz	View PDF Appointment Terminated Director janet weitz - link opens in a new window - 1 page (1 page)
06 May 2008	AA	Group of companies' accounts made up to 31 July 2007	View PDF Group of companies' accounts made up to 31 July 2007 - link opens in a new window - 23 pages (23 pages)
25 Apr 2008	169	Gbp ic 412600/411691 31/03/08 gbp sr 909@1=909	View PDF Gbp ic 412600/411691 31/03/08 gbp sr 909@1=909 - link opens in a new window - 2 pages (2 pages)
19 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 10 pages (10 pages)
04 Dec 2007	225	Accounting reference date extended from 28/02/07 to 31/07/07	View PDF Accounting reference date extended from 28/02/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
14 Aug 2007	363a	Return made up to 11/08/07; full list of members	View PDF Return made up to 11/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
24 Apr 2007	88(2)R	Ad 11/04/07--------- £ si 32000@1=32000 £ ic 380600/412600	View PDF Ad 11/04/07--------- £ si 32000@1=32000 £ ic 380600/412600 - link opens in a new window - 4 pages (4 pages)
24 Apr 2007	88(2)R	Ad 11/04/07--------- £ si 29600@1=29600 £ ic 351000/380600	View PDF Ad 11/04/07--------- £ si 29600@1=29600 £ ic 351000/380600 - link opens in a new window - 2 pages (2 pages)
24 Apr 2007	123	Nc inc already adjusted 11/04/07	View PDF Nc inc already adjusted 11/04/07 - link opens in a new window - 2 pages (2 pages)
24 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	AA	Accounts made up to 28 February 2006	View PDF Accounts made up to 28 February 2006 - link opens in a new window - 6 pages (6 pages)
03 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 Sep 2006	363a	Return made up to 11/08/06; full list of members	View PDF Return made up to 11/08/06; full list of members - link opens in a new window - 5 pages (5 pages)
14 Jul 2006	287	Registered office changed on 14/07/06 from: 2ND floor 32 wigmore street london W1V 2RP	View PDF Registered office changed on 14/07/06 from: 2ND floor 32 wigmore street london W1V 2RP - link opens in a new window - 1 page (1 page)
30 Jun 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)

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