MONITISE GROUP LIMITED

Company number 05590897

Date	Type	Description	View / Download
08 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders	(5 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 1,156.7323	(4 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 1,157.7323	(4 pages)
03 May 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 1,155.7323	(4 pages)
27 Mar 2013	AA	Full accounts made up to 30 June 2012	(14 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: 1	(9 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 Throgmortion Street London EC2N 2AT United Kingdom on 27 November 2012	(1 page)
15 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
26 Oct 2012	TM01	Termination of appointment of John Brougham as a director	(2 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	Full accounts made up to 30 June 2011	(14 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 1,154.7323	(4 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)
11 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(17 pages)
22 Mar 2011	AP01	Appointment of Micheal Derek Keyworth as a director	(3 pages)
22 Mar 2011	AP01	Appointment of John Henry Brougham as a director	(3 pages)
22 Mar 2011	AP03	Appointment of Thomas Arthur Spurgeon as a secretary	(3 pages)
22 Mar 2011	TM01	Termination of appointment of Duncan Mcintyre as a director	(2 pages)
22 Mar 2011	TM02	Termination of appointment of Richard Waller as a secretary	(2 pages)