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MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED

Company number 07690942

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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 2014	CH01	Director's details changed for Andreas Torsten Lindelöf on 13 March 2014	View PDF Director's details changed for Andreas Torsten Lindelöf on 13 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
28 Sep 2013	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)
19 Aug 2013	CH01	Director's details changed for Andreas Torsten Lindelöf on 15 August 2013	View PDF Director's details changed for Andreas Torsten Lindelöf on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AP01	Appointment of Andreas Torsten Lindelöf as a director	View PDF Appointment of Andreas Torsten Lindelöf as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AP01	Appointment of Roger Francis Bayliss as a director	View PDF Appointment of Roger Francis Bayliss as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	TM01	Termination of appointment of Sofia Fasth as a director	View PDF Termination of appointment of Sofia Fasth as a director - link opens in a new window - 1 page (1 page)
09 Jul 2013	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)
19 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	View PDF Previous accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
03 Jul 2012	AP01	Appointment of Christopher Perry Treleaven as a director	View PDF Appointment of Christopher Perry Treleaven as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	CERTNM	Company name changed briggs & baird LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-06-12 NM01 ‐ Change of name by resolution	View PDF Company name changed briggs & baird LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-06-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Oct 2011	CH01	Director's details changed for Sofia Cecilia Fasth on 27 October 2011	View PDF Director's details changed for Sofia Cecilia Fasth on 27 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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