CBS MONACO LIMITED

Company number 05679313

Date	Type	Description	View / Download
22 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Mar 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(4 pages)
17 Feb 2010	AA	Full accounts made up to 3 January 2009	(17 pages)
10 Feb 2010	AD01	Registered office address changed from Victoria House 28-38 Desborough Street High Wycombe Buckinghamshire HP11 2NF on 10 February 2010	(1 page)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
26 Oct 2009	CH01	Director's details changed for Mrs Phyllis Knight on 26 October 2009	(2 pages)
26 Oct 2009	CH03	Secretary's details changed for Mr Roger K Scholten on 26 October 2009	(1 page)
17 Sep 2009	287	Registered office changed on 17/09/2009 from 1 royal place standard place nottingham NG1 6FZ	(1 page)
19 Feb 2009	288b	Appointment terminated secretary jeffrey nugent	(1 page)
19 Feb 2009	288a	Secretary appointed roger k scholten	(2 pages)
09 Feb 2009	363a	Return made up to 18/01/09; full list of members	(3 pages)
09 Oct 2008	AA	Full accounts made up to 29 December 2007	(17 pages)
28 Mar 2008	363a	Return made up to 18/01/08; full list of members	(3 pages)
31 Oct 2007	AA	Full accounts made up to 30 December 2006	(16 pages)
27 Oct 2007	288b	Director resigned	(1 page)
27 Oct 2007	288a	New director appointed	(2 pages)
18 Apr 2007	363s	Return made up to 18/01/07; full list of members 363(287) ‐ Registered office changed on 18/04/07	(6 pages)
21 Apr 2006	88(2)R	Ad 07/04/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Apr 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
13 Apr 2006	395	Particulars of mortgage/charge	(5 pages)
18 Jan 2006	NEWINC	Incorporation	(28 pages)

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