MOUNTGRANGE UK LIMITED

Company number 06433011

Date	Type	Description	View / Download
24 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(5 pages)
24 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
21 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
18 Dec 2009	CH01	Director's details changed for Martin Trevor Myers on 17 December 2009	(2 pages)
14 May 2009	287	Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ	(1 page)
26 Nov 2008	363a	Return made up to 21/11/08; full list of members	(4 pages)
24 Jul 2008	288c	Director's change of particulars / manish chande / 21/07/2008	(1 page)
16 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from 6 cork street london W1S 3NX	(1 page)
28 Feb 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
28 Feb 2008	288b	Appointment terminated director mikjon LIMITED	(1 page)
21 Feb 2008	287	Registered office changed on 21/02/08 from: lacon house theobalds road london WC1X 8RW	(1 page)
21 Feb 2008	225	Accounting reference date extended from 30/11/08 to 31/03/09	(1 page)
21 Feb 2008	288a	New secretary appointed	(2 pages)
21 Feb 2008	288a	New director appointed	(3 pages)
21 Feb 2008	288a	New director appointed	(3 pages)
21 Feb 2008	88(2)R	Ad 29/01/08--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
29 Jan 2008	CERTNM	Company name changed shelfco (no. 3511) LIMITED\certificate issued on 29/01/08	(2 pages)
21 Nov 2007	NEWINC	Incorporation	(25 pages)