BANK MONARCH LTD

Company number 06727679

Date	Type	Description	View / Download
28 Sep 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
24 Jun 2010	AP01	Appointment of Miss Rosita Morar as a director	(2 pages)
24 Jun 2010	ANNOTATION	Rectified AP01 was removed from the register on 01/08/2012 as it was forged
14 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(4 pages)
22 Mar 2010	ANNOTATION	Rectified form TM01 was removed from the public register on 02/11/2011 as it was forged.
22 Mar 2010	ANNOTATION	Rectified form TM01 was removed from the public register on 02/11/2011 as it was forged.
23 Feb 2010	ANNOTATION	Rectified form AP01 was removed from the public register on 02/11/2011 as it was forged.
24 Aug 2009	288b	Appointment terminated director umesh patel	(1 page)
05 Aug 2009	288b	Appointment terminated director uday patel	(1 page)
14 Jul 2009	122	S-div	(1 page)
14 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdiv shares 10/07/2009 RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES05 ‐ Resolution of decreasing authorised share capital	(20 pages)
24 Jun 2009	288a	Director appointed uday vithalbhai patel	(2 pages)
03 Jun 2009	288b	Appointment terminated director michael cunningham	(1 page)
18 May 2009	363a	Return made up to 12/05/09; full list of members	(10 pages)
12 May 2009	288b	Appointment terminated director zaur nasirov	(1 page)
10 Mar 2009	287	Registered office changed on 10/03/2009 from bank monarch 1 siddons house cottage close harrow HA2 0HG	(1 page)
27 Jan 2009	288a	Director appointed mr michael john cunningham	(1 page)
26 Jan 2009	88(2)	Ad 26/01/09\part-paid \gbp si 29970@1000=29970000\gbp ic 70030000/100000000\	(2 pages)
19 Jan 2009	88(2)	Ad 19/01/09\part-paid \gbp si 69930@1000=69930000\gbp ic 100000/70030000\	(2 pages)
29 Dec 2008	288a	Director appointed mr umeshkumar patel	(1 page)
20 Oct 2008	NEWINC	Incorporation	(15 pages)