MONITISE AFRICA (UK) LIMITED

Company number 06750077

Date	Type	Description	View / Download
13 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(4 pages)
28 Nov 2012	AP01	Appointment of Richard Waller as a director on 27 November 2012	(2 pages)
28 Nov 2012	AD01	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT on 28 November 2012	(1 page)
26 Oct 2012	TM01	Termination of appointment of John Henry Brougham as a director on 11 October 2012	(2 pages)
03 Jul 2012	AP03	Appointment of Thomas Spurgeon as a secretary on 11 June 2012	(1 page)
02 Jul 2012	TM01	Termination of appointment of Thomas Arthur Spurgeon as a director on 11 June 2012	(1 page)
28 Jun 2012	AP01	Appointment of Nicholas Taylor as a director on 11 June 2012	(2 pages)
28 Jun 2012	TM02	Termination of appointment of Thomas Arthur Spurgeon as a secretary on 11 June 2012	(1 page)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(10 pages)
28 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(4 pages)
21 Mar 2011	TM02	Termination of appointment of Richard Waller as a secretary	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Lee Cameron as a director	(2 pages)
21 Mar 2011	AP01	Appointment of John Henry Brougham as a director	(3 pages)
21 Mar 2011	AP01	Appointment of Peter Radcliffe as a director	(3 pages)
21 Mar 2011	AP03	Appointment of Thomas Arthur Spurgeon as a secretary	(3 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
23 Dec 2010	AA	Full accounts made up to 30 June 2010	(11 pages)
17 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(3 pages)
22 Sep 2010	CERTNM	Company name changed monitise east africa (uk) LIMITED\certificate issued on 22/09/10 RES15 ‐ Change company name resolution on 2010-09-14	(2 pages)
22 Sep 2010	CONNOT	Change of name notice	(2 pages)
12 Jan 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(4 pages)
12 Jan 2010	CH01	Director's details changed for Mr Lee John Harcourt Cameron on 13 October 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Thomas Arthur Spurgeon on 13 October 2009	(2 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)

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