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MONKEY PICTURES LIMITED

Company number 06138044

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
12 May 2010 TM01 Termination of appointment of Lee Booth as a director
12 May 2010 TM01 Termination of appointment of Stephen Ingate as a director
12 May 2010 TM01 Termination of appointment of Mirza Beg as a director
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
02 May 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Apr 2009 363a Return made up to 05/03/09; full list of members
20 Apr 2009 288c Director's Change of Particulars / mark pegg / 01/06/2007 / HouseName/Number was: , now: 43; Street was: 16 harston drive, now: burleigh road; Post Town was: enfield island village, now: enfield; Post Code was: EN3 6GH, now: EN1 1NX
13 Mar 2009 287 Registered office changed on 13/03/2009 from 97 hamilton road wimbledon london SW19 1JG
02 Jul 2008 363a Return made up to 05/03/08; full list of members
14 Aug 2007 288a New director appointed
13 Jun 2007 288a New director appointed
12 Jun 2007 88(3) Particulars of contract relating to shares
12 Jun 2007 88(2)R Ad 04/06/07--------- £ si 5000@.0001 £ ic 100/100
12 Jun 2007 123 Nc inc already adjusted 17/05/07
12 Jun 2007 MA Memorandum and Articles of Association
12 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2007 NEWINC Incorporation