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MONTAGU BUSINESS SERVICES LIMITED

Company number 08224847

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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)
10 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	View PDF Annual return made up to 7 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 21 September 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 21 September 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AP03	Appointment of Mrs Polly Davidson as a secretary	View PDF Appointment of Mrs Polly Davidson as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2012	TM01	Termination of appointment of Polly Davidson as a director	View PDF Termination of appointment of Polly Davidson as a director - link opens in a new window - 1 page (1 page)
03 Oct 2012	AP01	Appointment of Mr Adrian John Shipwright as a director	View PDF Appointment of Mr Adrian John Shipwright as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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