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MONTAGU ONE LIMITED

Company number 08682685

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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)
03 Mar 2015	TM01	Termination of appointment of Jean-Pierre Siebenborn as a director on 20 November 2014	View PDF Termination of appointment of Jean-Pierre Siebenborn as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	TM01	Termination of appointment of Marc Andre Siebenborn as a director on 20 November 2014	View PDF Termination of appointment of Marc Andre Siebenborn as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	AD01	Registered office address changed from 135a Hamilton Terrace St Johns Wood London NW8 9QR to Westplan House 73-77 Ilford Hill Ilford Essex IG1 2DG on 3 March 2015	View PDF Registered office address changed from 135a Hamilton Terrace St Johns Wood London NW8 9QR to Westplan House 73-77 Ilford Hill Ilford Essex IG1 2DG on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-09 GBP 2	View PDF Incorporation Statement of capital on 2013-09-09 GBP 2 - link opens in a new window - 36 pages (36 pages)

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