MONARCH 2011 LIMITED

Company number 07779279

Date	Type	Description	View / Download
10 Feb 2015	AA	Full accounts made up to 31 October 2013	(14 pages)
09 Jan 2015	TM01	Termination of appointment of Andrew Charles Lavery as a director on 2 January 2015	(1 page)
09 Jan 2015	AP01	Appointment of Mr Barry Graham Kirk Nightingale as a director on 2 January 2015	(2 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
14 Nov 2014	MR01	Registration of charge 077792790004, created on 7 November 2014	(38 pages)
12 Nov 2014	TM02	Termination of appointment of John Marray as a secretary on 10 November 2014	(1 page)
03 Nov 2014	MR01	Registration of charge 077792790003, created on 24 October 2014	(95 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
30 Oct 2014	MR01	Registration of charge 077792790002, created on 24 October 2014	(105 pages)
17 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 20,000,001	(5 pages)
16 Sep 2014	AP01	Appointment of Mr Andrew John Swaffield as a director on 10 September 2014	(2 pages)
20 Aug 2014	TM01	Termination of appointment of David Iain Rawlinson as a director on 20 August 2014	(1 page)
30 Jun 2014	AP01	Appointment of Mr Andrew Charles Lavery as a director	(2 pages)
22 May 2014	TM01	Termination of appointment of Robert Palmer as a director	(1 page)
21 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 20,000,001	(5 pages)
12 Jun 2013	AA	Full accounts made up to 31 October 2012	(13 pages)
18 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(4 pages)
17 Oct 2012	AP01	Appointment of Mr Robert Michael Palmer as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Simon Tucker as a director	(1 page)
20 Mar 2012	AP01	Appointment of Mr David Ian Rawlinson as a director	(2 pages)
20 Feb 2012	TM02	Termination of appointment of Geoffrey Atkinson as a secretary	(1 page)
20 Feb 2012	AP03	Appointment of Mr John Marray as a secretary	(1 page)
18 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)