MONITISE GROUP LIMITED

Company number 05590897

Date	Type	Description	View / Download
23 Dec 2010	AA	Full accounts made up to 30 June 2010	(14 pages)
12 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(5 pages)
14 Dec 2009	AA	Full accounts made up to 30 June 2009	(15 pages)
07 Dec 2009	CH01	Director's details changed for Mr Thomas Arthur Spurgeon on 7 December 2009	(2 pages)
30 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
30 Oct 2009	CH01	Director's details changed for Alastair David Lukies on 13 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Duncan James Mcintyre on 13 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Thomas Arthur Spurgeon on 13 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Lee John Harcourt Cameron on 13 October 2009	(2 pages)
22 Oct 2009	AD01	Registered office address changed from Providian House 16 - 18 Monument Street London EC3R 8AJ on 22 October 2009	(1 page)
22 Oct 2009	TM02	Termination of appointment of Lee Cameron as a secretary	(1 page)
22 Oct 2009	AP03	Appointment of Mr Richard Waller as a secretary	(1 page)
30 Oct 2008	AA	Full accounts made up to 30 June 2008	(14 pages)
27 Oct 2008	363a	Return made up to 12/10/08; full list of members	(7 pages)
06 Dec 2007	AA	Full accounts made up to 30 June 2007	(14 pages)
29 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Nov 2007	363s	Return made up to 12/10/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Nov 2007	288a	New director appointed	(1 page)
13 Jul 2007	88(2)R	Ad 25/06/07--------- £ si 1@.0001 £ ic 90/90	(2 pages)
10 Jul 2007	287	Registered office changed on 10/07/07 from: 16-18 monument street london EC3R 8AJ	(1 page)
05 Jul 2007	MISC	Section 394	(1 page)
05 Jul 2007	287	Registered office changed on 05/07/07 from: profile west 950 great west road brentford middlesex TW8 9EE	(1 page)
10 May 2007	AA	Full accounts made up to 30 June 2006	(15 pages)
06 Nov 2006	363s	Return made up to 12/10/06; full list of members 363(288) ‐ Secretary resigned	(8 pages)
28 Apr 2006	122	S-div 12/04/06	(1 page)