MONICO LTD

Company number 05964278

Date	Type	Description	View / Download
25 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/08/2017	(2 pages)
14 Aug 2017	AP01	Appointment of Ms- Aziza Ben-Hamadi as a director on 1 August 2017	(2 pages)
14 Aug 2017	AP03	Appointment of Mr. Francesco Galata as a secretary on 14 August 2017	(2 pages)
13 Aug 2017	TM01	Termination of appointment of Lalu Hendra Noor Saputra as a director on 1 August 2017	(1 page)
13 Aug 2017	TM01	Termination of appointment of Nolton Consultants Ltd as a director on 1 August 2017	(1 page)
13 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
09 Nov 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
09 Nov 2016	AD01	Registered office address changed from Office 5, 105 London Street Reading Berkshire RG1 4QD to C/O Nolton Consultants 105 London Street Office 5 Reading Berkshire RG1 4QD on 9 November 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-12-22 EUR 1	(3 pages)
07 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
12 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
21 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-21 EUR 1	(3 pages)
19 Feb 2014	TM02	Termination of appointment of Nolton Secretaries Limited as a secretary	(1 page)
19 Feb 2014	TM01	Termination of appointment of Nolton Directors Limited as a director	(1 page)
19 Feb 2014	AP02	Appointment of Nolton Consultants Ltd as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Mr. Lalu Hendra Noor Saputra as a director	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Lalu Saputra as a director	(1 page)
11 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-11 EUR 1	(4 pages)
26 Apr 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
10 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
23 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(4 pages)
17 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
19 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(4 pages)
12 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
21 Oct 2010	CH01	Director's details changed for Mr. Lalu Hendra Noor Saputra on 1 January 2010	(2 pages)

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