MONI TECHNOLOGIES LIMITED

Company number 07990859

Date	Type	Description	View / Download
24 Mar 2015	CH01	Director's details changed for Mr David Michel Foskett on 2 February 2015	(2 pages)
24 Mar 2015	CH01	Director's details changed for Mr Laurence Aderemi on 2 February 2015	(2 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	(14 pages)
02 Feb 2015	TM01	Termination of appointment of Raymond Low as a director on 29 January 2015	(1 page)
20 Oct 2014	CH01	Director's details changed for Mr David Michel Foskett on 20 October 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mr David Michel Foskett as a director on 15 September 2014	(2 pages)
27 May 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 974 Statement of capital on 2015-04-07 GBP 1,336.78 ANNOTATION Clarification a second filed AR01 was registered on 07/04/2015	(8 pages)
31 Mar 2014	AD01	Registered office address changed from , the Escalator 69-89 Mile End Road, London, E1 4TT, United Kingdom on 31 March 2014	(1 page)
17 Mar 2014	AD01	Registered office address changed from , Finsgate 5-7 Cranwood Street, London, EC1V 9EE on 17 March 2014	(1 page)
21 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 23 October 2013 GBP 1,362.98 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2015	(5 pages)
22 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
21 Nov 2013	CH01	Director's details changed for Mr Fernando David Saturno on 19 November 2013	(2 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 974	(3 pages)
11 Jul 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(6 pages)
11 Jul 2013	AP04	Appointment of International Registrars Limited as a secretary	(2 pages)
11 Jul 2013	AP01	Appointment of Mr Raymond Low as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Peter Gross as a director	(2 pages)
11 Jun 2013	AD01	Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 11 June 2013	(2 pages)
26 Mar 2013	TM02	Termination of appointment of Westco Nominees Limited as a secretary	(1 page)
31 Jan 2013	SH02	Sub-division of shares on 19 December 2012	(5 pages)
23 Jan 2013	SH02	Sub-division of shares on 19 December 2012	(3 pages)
17 Jan 2013	CH01	Director's details changed for Mr Peter Kenneth Kenneth Gross on 17 January 2013	(2 pages)
17 Jan 2013	CH01	Director's details changed for Mr Peter Kenneth Gross on 15 January 2013	(2 pages)