MONITRA LTD

Company number 05948347

Date	Type	Description	View / Download
28 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
29 Nov 2012	AP01	Appointment of Louise Renforth as a director	(2 pages)
15 Nov 2012	AD01	Registered office address changed from 102/104 Widnes Road Widnes Cheshire WA8 6AX United Kingdom on 15 November 2012	(1 page)
15 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(7 pages)
02 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(7 pages)
23 Jul 2012	SH06	Cancellation of shares. Statement of capital on 23 July 2012 GBP 112	(4 pages)
23 Jul 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
23 Jul 2012	SH03	Purchase of own shares.	(3 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
29 Sep 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(7 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
16 Dec 2010	AD01	Registered office address changed from 102/104 Widnes Road Widnes Cheshire WA8 6AX United Kingdom on 16 December 2010	(1 page)
16 Dec 2010	AD01	Registered office address changed from C/O Holland & Co 102/104 Widnes Road Widnes Cheshire WA8 6AX England on 16 December 2010	(1 page)
15 Dec 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(7 pages)
13 Dec 2010	CH01	Director's details changed for Dr Ross Mackinlay on 29 December 2009	(2 pages)
13 Dec 2010	AD01	Registered office address changed from Unit 13 Empress Business Centre 380 Chester Road Manchester Lancs M16 9EA on 13 December 2010	(1 page)
14 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
23 Feb 2010	AP01	Appointment of a director	(2 pages)
04 Feb 2010	AP01	Appointment of Hubert Schlapp as a director	(3 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 140	(4 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(51 pages)
07 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(4 pages)
02 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
12 May 2009	288b	Appointment terminated secretary louise renforth	(1 page)

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