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MONOGRAM LTD

Company number 08920870

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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)
04 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Aug 2015	CERTNM	Company name changed lux visual communication LIMITED\certificate issued on 27/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-26	View PDF Company name changed lux visual communication LIMITED\certificate issued on 27/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-26 - link opens in a new window - 3 pages (3 pages)
04 Apr 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-04 GBP 1	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	TM01	Termination of appointment of David Walsh as a director on 14 November 2014	View PDF Termination of appointment of David Walsh as a director on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AP01	Appointment of Mr Kris Mcknight as a director on 1 August 2014	View PDF Appointment of Mr Kris Mcknight as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	AD01	Registered office address changed from 26 York Street London W1U 6PZ United Kingdom on 8 May 2014	View PDF Registered office address changed from 26 York Street London W1U 6PZ United Kingdom on 8 May 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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