MONTEFIORE HOUSE LIMITED

Company number 07414715

Date	Type	Description	View / Download
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 200,000	(3 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 150,100	(3 pages)
25 Sep 2012	AP01	Appointment of Andrew Philip Gore as a director	(2 pages)
25 Sep 2012	TM02	Termination of appointment of Daniel Francis Toner as a secretary	(1 page)
25 Sep 2012	AP01	Appointment of Simon Gordon as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Neil Mccullough as a director	(1 page)
25 Sep 2012	AP03	Appointment of Mee-Ling Skeffington as a secretary	(1 page)
07 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
07 Sep 2012	AD02	Register inspection address has been changed	(1 page)
23 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
09 Dec 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(7 pages)
05 Dec 2011	AP01	Appointment of Mr Nikolai Fawley Askaroff as a director	(2 pages)
08 Nov 2011	TM01	Termination of appointment of Sandeep Chauhan as a director	(2 pages)
08 Nov 2011	TM01	Termination of appointment of Robin Turner as a director	(2 pages)
31 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
21 Oct 2011	AP01	Appointment of Neil Alexander Mccullough as a director	(3 pages)
21 Oct 2011	TM01	Termination of appointment of Mark Andrew Briscoe as a director	(2 pages)
18 Aug 2011	AA01	Current accounting period extended from 31 December 2010 to 31 December 2011	(3 pages)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 100,000	(4 pages)
15 Dec 2010	AP01	Appointment of Robin Stephen Turner as a director	(3 pages)
15 Dec 2010	AP01	Appointment of Sandeep Kumar Chauhan as a director	(3 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(32 pages)
08 Dec 2010	AA01	Current accounting period shortened from 31 October 2011 to 31 December 2010	(3 pages)
21 Oct 2010	NEWINC	Incorporation	(45 pages)