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MONKEY BARS (ABERDEEN) LIMITED

Company number SC357128

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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)
13 Sep 2011 CH01 Director's details changed for Professor Andrew Justin Radcliffe Porter on 13 September 2011
09 Sep 2011 TM01 Termination of appointment of Stewart Rumbles as a director
24 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr Benjamin Iravani on 1 October 2009
26 Mar 2010 CH01 Director's details changed for Mr Michael Robert James Taylor on 1 October 2009
26 Mar 2010 CH01 Director's details changed for Dr Keith Alan Charlton on 1 October 2009
26 Mar 2010 CH04 Secretary's details changed for James and George Collie on 1 October 2009
26 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 February 2010
  • GBP 140.00
26 Feb 2010 AP01 Appointment of Stewart Rumbles as a director
23 Feb 2010 SH06 Cancellation of shares. Statement of capital on 23 February 2010
  • GBP 140
23 Feb 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Feb 2010 SH03 Purchase of own shares.
29 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares sub-divided 31/08/2009
  • RES05 ‐ Resolution of decreasing authorised share capital
29 Jan 2010 122 Div
29 Jan 2010 122 Gbp nc 10000/336.5\31/08/09
29 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 1
28 Jan 2010 AP01 Appointment of Professor Andrew Justin Radcliffe Porter as a director
28 Jan 2010 AP01 Appointment of Dr Keith Alan Charlton as a director
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 August 2009
  • GBP 117.0
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 August 2009
  • GBP 117.0
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 August 2009
  • GBP 36
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 August 2009
  • GBP 71
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 August 2009
  • GBP 21