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MONTVIEUX LIMITED

Company number 06444463

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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)
13 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
28 Jul 2011 AD01 Registered office address changed from 36-38 Cross Hayes Malmesbury Wiltshire SN16 9BG on 28 July 2011
05 May 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 10,000
08 Mar 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Dir authorised to issue additional shares 04/03/2011
08 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Mr Peter Webb on 14 January 2010
12 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Andrew Wire on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Peter Webb on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr John Alan Barrass on 4 December 2009
04 Dec 2009 CH03 Secretary's details changed for Jane Meriel Johnson on 4 December 2009
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 288a Director appointed peter webb
02 Sep 2009 288a Secretary appointed jane meriel johnson
18 Aug 2009 288b Appointment terminated secretary john barrass
17 Aug 2009 287 Registered office changed on 17/08/2009 from rosewood house, 117 the street hullavington chippenham wiltshire SN14 6DR
22 May 2009 287 Registered office changed on 22/05/2009 from 94 new bond street london W1S 1SJ
07 Jan 2009 363a Return made up to 04/12/08; full list of members
04 Dec 2007 NEWINC Incorporation