MONETIZE LIMITED

Company number 06996231

Date	Type	Description	View / Download
23 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(4 pages)
23 Aug 2011	CH03	Secretary's details changed for Harry Jamieson Cummine on 15 August 2011	(1 page)
23 Aug 2011	CH01	Director's details changed for Mr Ian Stephen Cummine on 15 August 2011	(2 pages)
23 Aug 2011	CH01	Director's details changed for Mr Harry Jamieson Cummine on 15 August 2011	(2 pages)
15 Aug 2011	AD01	Registered office address changed from , West One 114 Wellington Street, Leeds, West Yorkshire, LS1 1BA on 15 August 2011	(1 page)
07 Jul 2011	TM02	Termination of appointment of James Corr as a secretary	(2 pages)
07 Jul 2011	TM01	Termination of appointment of James Corr as a director	(2 pages)
07 Jul 2011	AP03	Appointment of Harry Jamieson Cummine as a secretary	(3 pages)
07 Jul 2011	AP01	Appointment of Mr Harry Jamieson Cummine as a director	(3 pages)
12 May 2011	AA	Accounts for a small company made up to 30 September 2010	(5 pages)
18 Feb 2011	SH01	Statement of capital following an allotment of shares on 16 February 2011 GBP 350,060	(10 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Div of shares 16/02/2011	(24 pages)
02 Feb 2011	AD01	Registered office address changed from , Building 3 City West One Office Park, Gelderd Road, Leeds, LS12 6LX on 2 February 2011	(2 pages)
24 Nov 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(21 pages)
26 Oct 2010	TM01	Termination of appointment of Paul Wood as a director	(2 pages)
16 Apr 2010	AD01	Registered office address changed from , Building 3 City West Business Park, Gelderd Road, Leeds, LS12 6LX, United Kingdom on 16 April 2010	(2 pages)
03 Dec 2009	AD01	Registered office address changed from , Hammonds Llp (Ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, B3 2JR on 3 December 2009	(1 page)
02 Sep 2009	288a	Director appointed james joseph corr	(1 page)
02 Sep 2009	288a	Secretary appointed james joseph corr	(1 page)
01 Sep 2009	88(2)	Ad 28/08/09\gbp si 59@1=59\gbp ic 1/60\	(2 pages)
01 Sep 2009	288b	Appointment terminated director hammonds directors LIMITED	(1 page)
01 Sep 2009	288b	Appointment terminated director peter crossley	(1 page)
01 Sep 2009	225	Accounting reference date extended from 31/08/2010 to 30/09/2010	(1 page)
01 Sep 2009	288b	Appointment terminated secretary hammonds secretaries LIMITED	(1 page)
01 Sep 2009	288a	Director appointed paul stephen wood	(1 page)