MONITISE EMERGING MARKETS LIMITED

Company number 06733473

Date	Type	Description	View / Download
22 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
23 Dec 2010	AA	Full accounts made up to 30 June 2010	(10 pages)
02 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(3 pages)
14 Dec 2009	AA	Full accounts made up to 30 June 2009	(10 pages)
07 Dec 2009	CH01	Director's details changed for Mr Thomas Arthur Spurgeon on 7 December 2009	(2 pages)
28 Oct 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(4 pages)
28 Oct 2009	CH01	Director's details changed for Mr Thomas Arthur Spurgeon on 13 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Mr Lee John Harcourt Cameron on 13 October 2009	(2 pages)
23 Oct 2009	AD01	Registered office address changed from Providian House 16-18 Monument Street London EC3R 8AJ on 23 October 2009	(1 page)
22 Oct 2009	AP03	Appointment of Mr Richard Waller as a secretary	(1 page)
22 Oct 2009	TM02	Termination of appointment of Lee Cameron as a secretary	(1 page)
24 Sep 2009	225	Accounting reference date shortened from 31/10/2009 to 30/06/2009	(1 page)
21 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Jan 2009	CERTNM	Company name changed monitise emerging markets holdings no.1 LIMITED\certificate issued on 16/01/09	(2 pages)
27 Oct 2008	NEWINC	Incorporation	(18 pages)