MONACO INSURANCE SERVICES LIMITED

Company number 07037628

Date	Type	Description	View / Download
19 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
19 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jan 2015	SH08	Change of share class name or designation	(2 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
19 Jan 2015	SH03	Purchase of own shares.	(3 pages)
02 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1,001	(6 pages)
17 Jul 2014	CH01	Director's details changed for Mrs Baljit Thompson on 17 July 2014	(2 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
28 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1,001	(6 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
29 Jan 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
18 Dec 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(6 pages)
21 Nov 2012	CH03	Secretary's details changed for Mrs Baljit Thompson on 21 November 2012	(1 page)
06 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 August 2010 GBP 1,001	(4 pages)
23 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase its share cap by the issue of new class b ord shares 01/08/2010	(3 pages)
15 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(5 pages)
13 Sep 2011	AAMD	Amended accounts made up to 31 March 2011	(6 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
02 Feb 2011	AD01	Registered office address changed from 172 - 176 Cape Hill Smethwick Birmingham West Midlands B66 4SJ England on 2 February 2011	(1 page)
31 Jan 2011	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	(1 page)
11 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(5 pages)
10 Nov 2010	AP01	Appointment of Mrs Baljit Thompson as a director	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Paul Thompson as a director	(1 page)
22 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(5 pages)

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