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MONKEY BUSINESS IMAGES LIMITED

Company number 05543512

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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)
29 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
29 Sep 2010 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 29 September 2010
29 Sep 2010 CH04 Secretary's details changed for Portland Registrars Limited on 23 August 2010
04 Aug 2010 CH04 Secretary's details changed for Portland Registrars Limited on 11 June 2010
02 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2009 363a Return made up to 23/08/09; full list of members
15 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 288c Director's change of particulars / catherine yeulet / 23/12/2008
17 Sep 2008 122 S-div
17 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 10/09/2008
11 Sep 2008 363a Return made up to 23/08/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jan 2008 CERTNM Company name changed monkey business productions limi ted\certificate issued on 24/01/08
13 Sep 2007 363a Return made up to 23/08/07; full list of members
04 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Sep 2006 363a Return made up to 23/08/06; full list of members
19 Oct 2005 288a New director appointed
19 Oct 2005 288a New secretary appointed
19 Oct 2005 88(2)R Ad 06/10/05--------- £ si 99@1=99 £ ic 1/100
19 Oct 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06
17 Oct 2005 CERTNM Company name changed applestock LIMITED\certificate issued on 17/10/05
23 Aug 2005 288b Secretary resigned
23 Aug 2005 288b Director resigned
23 Aug 2005 NEWINC Incorporation