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MONTE SAN MARTINO TRUST

Company number 05604293

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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)
10 Nov 2014 CH01 Director's details changed for Mr Nicholas Andrew Gent on 10 November 2014
10 Nov 2014 TM01 Termination of appointment of Christine Birte English as a director on 22 March 2010
10 Nov 2014 CH01 Director's details changed for Mr Justin Reny De Meo on 10 November 2014
06 Nov 2014 CH01 Director's details changed for Mr Omar Bucchioni on 26 October 2014
24 Sep 2014 AP01 Appointment of Mr Omar Bucchioni as a director on 15 October 2013
17 Mar 2014 AP01 Appointment of Mr Justin Reny De Meo as a director
11 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
08 Oct 2013 AR01 Annual return made up to 3 October 2013 no member list
29 Jul 2013 CC04 Statement of company's objects
29 Jul 2013 MEM/ARTS Memorandum and Articles of Association
29 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
10 Oct 2012 AR01 Annual return made up to 3 October 2012 no member list
10 Oct 2012 CH01 Director's details changed for Mr Ian Michael Laing on 9 October 2012
10 Oct 2012 CH01 Director's details changed for The Hon Letitia Blake on 9 October 2012
04 May 2012 TM01 Termination of appointment of John Simkins as a director
04 May 2012 CH01 Director's details changed for Caroline Jewett Gavin on 4 May 2012
27 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
06 Oct 2011 AR01 Annual return made up to 3 October 2011 no member list
05 Oct 2011 CH01 Director's details changed for Letitia Blake on 4 October 2011
05 Oct 2011 CH03 Secretary's details changed for Letitia Blake on 4 October 2011
08 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
06 Oct 2010 AP01 Appointment of Miss Christine English as a director
06 Oct 2010 AR01 Annual return made up to 3 October 2010 no member list
06 Oct 2010 AP01 Appointment of Miss Christine Birte English as a director