MADAME MONTE-CARLO LTD

Company number 07382656

Date	Type	Description	View / Download
20 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders	(4 pages)
20 Oct 2014	CH01	Director's details changed for Mr Hugo Lindsay on 20 August 2014	(2 pages)
20 Oct 2014	CH01	Director's details changed for Miss Bianca Bowie-Phillips on 20 August 2014	(2 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 1,541.2	(3 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 1,511.91	(3 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 1,482.62	(3 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 1,463.09	(3 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 1,463.09	(3 pages)
23 Mar 2014	AP01	Appointment of Mr Hugo Lindsay as a director	(2 pages)
13 Mar 2014	TM01	Termination of appointment of James Lindsay as a director	(1 page)
07 Mar 2014	SH01	Statement of capital following an allotment of shares on 5 March 2014 GBP 1,414.32	(3 pages)
16 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders	(4 pages)
16 Oct 2013	TM02	Termination of appointment of Moore & Cache Limited as a secretary	(1 page)
05 Sep 2013	AP01	Appointment of Mr James Alexander Tristram Lindsay as a director	(2 pages)
04 Sep 2013	TM01	Termination of appointment of Hugo Lindsay as a director	(1 page)
04 Sep 2013	SH01	Statement of capital following an allotment of shares on 8 July 2013 GBP 1,365.55	(3 pages)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 1,000	(3 pages)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 29 March 2013 GBP 1,000	(3 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
07 Mar 2013	SH02	Sub-division of shares on 6 February 2013	(4 pages)
27 Feb 2013	AD01	Registered office address changed from C/O C/O Church & Co 1St Floor Zetland House 5-25 Scrutton Street London EC2A 4HJ United Kingdom on 27 February 2013	(1 page)
26 Feb 2013	TM02	Termination of appointment of Hugo Lindsay as a secretary	(1 page)
26 Feb 2013	AP03	Appointment of Mr Bruce Maclennan as a secretary	(2 pages)
17 Dec 2012	AP01	Appointment of Miss Bianca Bowie-Phillips as a director	(2 pages)