MONTAGUE SECURED LOANS LIMITED

Company number 07735031

Date	Type	Description	View / Download
15 Apr 2014	MR01	Registration of charge 077350310003	(41 pages)
17 Mar 2014	SH08	Change of share class name or designation	(2 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
13 Mar 2014	MR01	Registration of charge 077350310001	(35 pages)
08 Jan 2014	TM02	Termination of appointment of Andrew Bloom as a secretary	(1 page)
03 Jan 2014	AP03	Appointment of Inge Valkenburg as a secretary	(2 pages)
19 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 190.02	(6 pages)
09 Sep 2013	AA01	Current accounting period extended from 31 January 2014 to 31 May 2014	(1 page)
06 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(54 pages)
13 Jun 2013	AD01	Registered office address changed from Mimosa House 12 Princes Street London W1B 2LL United Kingdom on 13 June 2013	(1 page)
15 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
19 Dec 2012	AA01	Current accounting period shortened from 31 August 2013 to 31 January 2013	(1 page)
10 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(5 pages)
10 Sep 2012	TM01	Termination of appointment of Simon Perkins as a director	(1 page)
27 Mar 2012	AP01	Appointment of Mr Stuart Gilbert Aitken as a director	(2 pages)
25 Jan 2012	AP01	Appointment of Mr Michael Terence Baker as a director	(2 pages)
27 Nov 2011	AP01	Appointment of Mr Simon Nicolas Perkins as a director	(2 pages)
09 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)