51 MONTAGU SQUARE LIMITED

Company number 07035186

Date	Type	Description	View / Download
11 Aug 2015	AD01	Registered office address changed from Flat 2 51 Montagu Square London W1H 2LP England to Flat 2 51 Montagu Square London W1H 2LP on 11 August 2015	(1 page)
11 Aug 2015	AD01	Registered office address changed from Flat 2, Montagu Square London W1H 2LP England to Flat 2 51 Montagu Square London W1H 2LP on 11 August 2015	(1 page)
06 Aug 2015	AP03	Appointment of Mr John Anthony Vaughan as a secretary on 5 August 2015	(2 pages)
04 Aug 2015	AD01	Registered office address changed from Flat 2, 51 Montagu Square Montagu Square London W1H 2LP England to Flat 2, Montagu Square London W1H 2LP on 4 August 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Valerie Edith Wilson as a director on 3 August 2015	(1 page)
04 Aug 2015	AD01	Registered office address changed from The Bower House Rectory Lane Ightham Kent TN15 9AJ to Flat 2, Montagu Square London W1H 2LP on 4 August 2015	(1 page)
04 Aug 2015	TM02	Termination of appointment of Valerie Edith Wilson as a secretary on 3 August 2015	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
08 Jun 2015	TM01	Termination of appointment of Michael Rolf Stokes as a director on 23 January 2015	(1 page)
08 Oct 2014	AR01	Annual return made up to 30 September 2014 no member list	(7 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
11 Oct 2013	AR01	Annual return made up to 30 September 2013 no member list	(8 pages)
11 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
29 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
05 Oct 2012	AR01	Annual return made up to 30 September 2012 no member list	(8 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
15 Mar 2012	AP01	Appointment of Mr John Anthony Vaughan as a director	(2 pages)
11 Oct 2011	AR01	Annual return made up to 30 September 2011 no member list	(7 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
20 Oct 2010	AR01	Annual return made up to 30 September 2010 no member list	(7 pages)
20 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Oct 2010	AD02	Register inspection address has been changed	(1 page)
11 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
30 Sep 2009	NEWINC	Incorporation	(31 pages)