MONITISE INTERNATIONAL LIMITED

Company number 05556711

Date	Type	Description	View / Download
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 12 June 2013 GBP 16,547,424	(4 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 12 June 2013 GBP 16,547,425	(4 pages)
03 May 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 16,547,423	(4 pages)
27 Mar 2013	AA	Accounts made up to 30 June 2012	(18 pages)
06 Mar 2013	AP01	Appointment of Mr. Thomas Arthur Spurgeon as a director	(3 pages)
22 Feb 2013	TM01	Termination of appointment of Nicholas Taylor as a director	(2 pages)
24 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Share transfers to a secured institution 29/11/2012	(1 page)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Nov 2012	AP01	Appointment of Richard Waller as a director	(2 pages)
27 Nov 2012	AD01	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England on 27 November 2012	(1 page)
26 Oct 2012	TM01	Termination of appointment of John Brougham as a director	(2 pages)
02 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(5 pages)
11 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Jun 2012	AP01	Appointment of Nicholas Taylor as a director	(2 pages)
28 Jun 2012	TM01	Termination of appointment of Thomas Spurgeon as a director	(1 page)
03 Apr 2012	AA	Accounts made up to 30 June 2011	(15 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
22 Dec 2011	CC04	Statement of company's objects	(2 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 16,547,422	(4 pages)
28 Sep 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for John Henry Brougham.	(5 pages)
19 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(5 pages)
19 Sep 2011	CH01	Director's details changed for Mr Thomas Arthur Spurgeon on 28 February 2011	(2 pages)
19 Sep 2011	CH01	Director's details changed for Mr Lee John Harcourt Cameron on 28 February 2011	(2 pages)
19 Sep 2011	CH01	Director's details changed for Alastair David Lukies on 28 February 2011	(2 pages)