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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)
05 Oct 2010 CH01 Director's details changed for Mr Nicholas Andrew Gent on 31 January 2010
05 Oct 2010 AD01 Registered office address changed from 25 Connaught Mansions Bath BA2 4BP on 5 October 2010
05 Oct 2010 TM01 Termination of appointment of Stephen Sims as a director
26 Nov 2009 AA Partial exemption accounts made up to 31 March 2009
09 Nov 2009 AR01 Annual return made up to 26 October 2009 no member list
06 Nov 2009 AD01 Registered office address changed from Brottens Lodge, Doulting Shepton Mallet Somerset BA4 4RP on 6 November 2009
06 Nov 2009 CH01 Director's details changed for John Anthony Simkins on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Sir Thomas Legh Richardson on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Nicholas Andrew Gent on 26 October 2009
06 Nov 2009 CH01 Director's details changed for Caroline Jewett Gavin on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Letitia Blake on 1 October 2009
06 Nov 2009 CH03 Secretary's details changed for Letitia Blake on 1 October 2009
19 Nov 2008 AA Partial exemption accounts made up to 31 March 2008
17 Nov 2008 363a Annual return made up to 26/10/08
17 Nov 2008 288c Director's change of particulars / nicholas young / 17/11/2008
03 Jul 2008 288a Director appointed vanni emaneule treves
03 Jul 2008 288a Director appointed ian laing
16 Nov 2007 363a Annual return made up to 26/10/07
16 Nov 2007 287 Registered office changed on 16/11/07 from: flat 7 18 lambolle road london NW3 4HP
29 Aug 2007 AA Partial exemption accounts made up to 31 March 2007
12 Mar 2007 288a New director appointed
27 Nov 2006 363s Annual return made up to 26/10/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution