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MONDADORI UK LIMITED

Company number 07193901

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2013	AP01	Appointment of Thomas Fleming as a director	View PDF Appointment of Thomas Fleming as a director - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	SH02	Sub-division of shares on 28 December 2012	View PDF Sub-division of shares on 28 December 2012 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 971	View PDF Statement of capital following an allotment of shares on 28 December 2012 GBP 971 - link opens in a new window - 6 pages (6 pages)
29 Jan 2013	AD01	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD England on 29 January 2013	View PDF Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD England on 29 January 2013 - link opens in a new window - 1 page (1 page)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 2 August 2012 GBP 694	View PDF Statement of capital following an allotment of shares on 2 August 2012 GBP 694 - link opens in a new window - 7 pages (7 pages)
30 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	CH01	Director's details changed for Miss Tina Ferguson on 28 March 2012	View PDF Director's details changed for Miss Tina Ferguson on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	CH01	Director's details changed for Miss Tina Ferguson on 27 March 2012	View PDF Director's details changed for Miss Tina Ferguson on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 14 March 2012 GBP 650	View PDF Statement of capital following an allotment of shares on 14 March 2012 GBP 650 - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	TM01	Termination of appointment of Denis Lunn as a director	View PDF Termination of appointment of Denis Lunn as a director - link opens in a new window - 1 page (1 page)
14 Mar 2012	AP01	Appointment of Miss Tina Ferguson as a director	View PDF Appointment of Miss Tina Ferguson as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	CERTNM	Company name changed natural echo LIMITED\certificate issued on 02/03/12 RES15 ‐ Change company name resolution on 2012-02-24	View PDF Company name changed natural echo LIMITED\certificate issued on 02/03/12 RES15 ‐ Change company name resolution on 2012-02-24 - link opens in a new window - 1 page (1 page)
02 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	TM02	Termination of appointment of Astrid Forster as a secretary	View PDF Termination of appointment of Astrid Forster as a secretary - link opens in a new window - 1 page (1 page)
16 Dec 2011	AP01	Appointment of Mr Denis Christopher Carter Lunn as a director	View PDF Appointment of Mr Denis Christopher Carter Lunn as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	TM01	Termination of appointment of Elizabeth Logan as a director	View PDF Termination of appointment of Elizabeth Logan as a director - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
27 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Aug 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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