MONETAIRE UK LIMITED

Company number 05877662

Date	Type	Description	View / Download
26 Jul 2010	CH04	Secretary's details changed for First Instance Secretariat Limited on 1 October 2009	(2 pages)
26 Jul 2010	TM01	Termination of appointment of Jonathan Staples as a director	(1 page)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
14 Oct 2009	CH01	Director's details changed for Mr. Jonathan Edward Staples on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Andrew Collingwood Keene on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr. David John Alcock on 14 October 2009	(2 pages)
20 Jul 2009	363a	Return made up to 17/07/09; full list of members	(4 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
10 Nov 2008	225	Accounting reference date shortened from 31/10/2008 to 31/03/2008	(1 page)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
29 Jul 2008	363a	Return made up to 17/07/08; full list of members	(4 pages)
19 May 2008	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
15 May 2008	225	Accounting reference date shortened from 31/07/2007 to 31/10/2006	(1 page)
08 Aug 2007	363a	Return made up to 17/07/07; full list of members	(3 pages)
06 Aug 2007	288a	New director appointed	(1 page)
21 May 2007	88(2)R	Ad 31/03/07--------- £ si 98@1=98 £ ic 1/99	(2 pages)
08 May 2007	288a	New director appointed	(1 page)
25 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Oct 2006	CERTNM	Company name changed payroll manager LIMITED\certificate issued on 04/10/06	(2 pages)
17 Jul 2006	NEWINC	Incorporation	(19 pages)