MONTEZUMA'S DIRECT LIMITED

Company number 06761487

Date	Type	Description	View / Download
10 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	(4 pages)
21 Nov 2018	CC04	Statement of company's objects	(2 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
14 Nov 2018	TM02	Termination of appointment of Helen Jane Pattinson as a secretary on 9 November 2018	(1 page)
13 Nov 2018	AP01	Appointment of Michael Damian Taylor as a director on 9 November 2018	(2 pages)
13 Nov 2018	AP01	Appointment of Michael Fraser Atkinson as a director on 9 November 2018	(2 pages)
13 Nov 2018	AP01	Appointment of Mr Paul Henry Skipworth as a director on 9 November 2018	(2 pages)
05 Oct 2018	PSC05	Change of details for Revenge Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 May 2018	(10 pages) Download iXBRL
20 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(11 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(5 pages)
13 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(6 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages)
09 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2	(4 pages)
22 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 2	(4 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
20 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2	(4 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
17 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(4 pages)
28 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(3 pages)
06 Dec 2011	CH01	Director's details changed for Mr Simon John Pattinson on 1 November 2011	(2 pages)