EXMS 11 LIMITED

Company Documents

DateDescription
24/04/1424 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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21/03/1421 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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27/01/1427 January 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM
THE ECONOMIST BUILDING 25 ST. JAMES'S STREET
LONDON
SW1A 1HA

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24/01/1424 January 2014 COMPANY NAME CHANGED MONUMENT SECURITIES 11 LIMITED
CERTIFICATE ISSUED ON 24/01/14

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16/09/1316 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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18/03/1318 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 01/01/2013

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18/03/1318 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 01/01/2013

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18/03/1318 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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20/08/1220 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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26/03/1226 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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30/08/1130 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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15/03/1115 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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04/08/104 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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15/03/1015 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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07/04/097 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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13/03/0913 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/08 FROM: GISTERED OFFICE CHANGED ON 08/07/2008 FROM CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD LONDON EC4M 8AL

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08/07/088 July 2008 DIRECTOR APPOINTED LAURENCE CHARLES NEIL BLACKALL

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08/07/088 July 2008 SECRETARY APPOINTED DAVID JOHN TILL

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08/07/088 July 2008 APPOINTMENT TERMINATED SECRETARY HE/VLG SECRETARIES LIMITED

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08/07/088 July 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008

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11/03/0811 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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