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MONTEVERDI GP LIMITED

Company number SC304753

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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)
01 Jul 2010 AP01 Appointment of Lily Mai Man Wong as a director
01 Jul 2010 TM01 Termination of appointment of Elly Livingstone as a director
01 Jul 2010 AP01 Appointment of Mrs Carol Anne Kennedy as a director
29 Jun 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
17 Aug 2009 AA Full accounts made up to 31 December 2008
29 Jun 2009 363a Return made up to 29/06/09; full list of members
01 Sep 2008 AA Full accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 29/06/08; full list of members
05 Nov 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 363a Return made up to 29/06/07; full list of members
23 Jul 2007 288a New director appointed
03 Aug 2006 288a New director appointed
03 Aug 2006 288a New director appointed
01 Aug 2006 288b Director resigned
01 Aug 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
31 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2006 CERTNM Company name changed lothian shelf (424) LIMITED\certificate issued on 31/07/06
29 Jun 2006 NEWINC Incorporation