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MONITISE EMERGING MARKETS LIMITED

Company number 06733473

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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)
22 May 2015 TM01 Termination of appointment of Peter Greig Radcliffe as a director on 1 May 2015
11 Feb 2015 AA Full accounts made up to 30 June 2014
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
28 Aug 2014 CH01 Director's details changed for Mr Thomas Arthur Spurgeon on 27 August 2014
02 Apr 2014 AA Full accounts made up to 30 June 2013
05 Feb 2014 AP03 Appointment of Mrs Priyanka Vijay Anand as a secretary on 24 January 2014
31 Jan 2014 TM02 Termination of appointment of Thomas Arthur Spurgeon as a secretary on 24 January 2014
27 Jan 2014 AP01 Appointment of Mr Bradley Mark Petzer as a director on 24 January 2014
18 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
27 Mar 2013 AA Full accounts made up to 30 June 2012
05 Mar 2013 AP01 Appointment of Mr. Thomas Arthur Spurgeon as a director on 18 February 2013
22 Feb 2013 TM01 Termination of appointment of Nicholas Charles Fraser Taylor as a director on 31 December 2012
28 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
28 Nov 2012 TM01 Termination of appointment of Lee John Harcourt Cameron as a director on 27 November 2012
28 Nov 2012 AP01 Appointment of Richard Waller as a director on 27 November 2012
28 Nov 2012 AD01 Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England on 28 November 2012
08 Aug 2012 TM01 Termination of appointment of Thomas Arthur Spurgeon as a director on 11 June 2012
08 Aug 2012 AP01 Appointment of Nicholas Taylor as a director on 11 June 2012
03 Apr 2012 AA Full accounts made up to 30 June 2011
17 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
17 Nov 2011 CH01 Director's details changed for Mr Thomas Arthur Spurgeon on 16 November 2011
17 Nov 2011 CH01 Director's details changed for Mr Lee John Harcourt Cameron on 16 November 2011
22 Mar 2011 TM02 Termination of appointment of Richard Waller as a secretary
22 Mar 2011 AP03 Appointment of Thomas Arthur Spurgeon as a secretary
22 Mar 2011 AP01 Appointment of Peter Radcliffe as a director