- Company Overview for MONKEY BUSINESS IMAGES LIMITED (05543512)
- Filing history for MONKEY BUSINESS IMAGES LIMITED (05543512)
- People for MONKEY BUSINESS IMAGES LIMITED (05543512)
- More for MONKEY BUSINESS IMAGES LIMITED (05543512)
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) |
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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
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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 |