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MONOTRADE LIMITED

Company number 06583547

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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)
25 Feb 2016 AP01 Appointment of Mr Srdjan Radosavljevic as a director on 1 February 2016
25 Feb 2016 TM01 Termination of appointment of Vesna Jokovic as a director on 1 February 2016
11 Jan 2016 MA Memorandum and Articles of Association
30 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
11 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
11 May 2015 AD01 Registered office address changed from 30 Rugby Road Unit 13 Twickenham TW1 1DG England to 30 Rugby Road Unit 13 Twickenham TW1 1DG on 11 May 2015
11 May 2015 AD01 Registered office address changed from 45 Sherwood Street Reading Berkshire RG30 1LF to 30 Rugby Road Unit 13 Twickenham TW1 1DG on 11 May 2015
23 Apr 2015 TM01 Termination of appointment of Igor Curcic as a director on 1 February 2015
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
28 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,000
02 Sep 2013 AP01 Appointment of Mrs Vesna Jokovic as a director
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
14 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
28 Feb 2013 AA01 Previous accounting period extended from 31 May 2012 to 30 November 2012
30 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
25 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Dr Igor Curcic on 24 May 2011
24 May 2011 CH03 Secretary's details changed for Mr Igor Curcic on 24 May 2011
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
22 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Mr Igor Curcic on 2 May 2010
22 Jun 2010 CH03 Secretary's details changed for Igor Curcic on 2 May 2010
03 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009