MONARCH MARKING SYSTEMS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 06/01/146 January 2014 | AUDITOR'S RESIGNATION |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MS MARIA VIRGINIA SELVINO |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, SECRETARY IGNACIO WALKER |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IGNACIO WALKER |
| 11/09/1311 September 2013 | SECRETARY APPOINTED MARIA VIRGINIA SELVINO |
| 22/05/1322 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 03/07/123 July 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, SECRETARY ALIDA VAN LEEUWEN |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALIDA VAN LEEUWEN |
| 22/02/1222 February 2012 | SECRETARY APPOINTED IGNACIO WALKER |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED IGNACIO WALKER |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED HUIBERT NICOLAAS VAN GIJN |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 20/08/1020 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 21/11/0921 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGLEY |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 4 AWBERRY COURT HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PD |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/11/0719 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/026 August 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 4 AWBERRY COURT, HATTERS LANE, WATFORD, WD18 8PD |
| 17/08/0017 August 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: HORSECROFT ROAD, THE PINNACLES, HARLOW, ESSEX CM19 5BH |
| 29/05/9829 May 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 22/12/9622 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 24/10/9624 October 1996 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | ﾽ NC 100/5000000 29/06/95 |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/953 August 1995 | NC INC ALREADY ADJUSTED 29/06/95 |
| 03/08/953 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/95 |
| 03/08/953 August 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/95 |
| 03/08/953 August 1995 | ADOPT MEM AND ARTS 29/06/95 |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | REGISTERED OFFICE CHANGED ON 20/07/95 FROM: SCEPTRE COURT, 40 TOWER HILL, LONDON, EC3N 4BB |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | NEW SECRETARY APPOINTED |
| 04/07/954 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/06/9526 June 1995 | COMPANY NAME CHANGED BUREN LIMITED CERTIFICATE ISSUED ON 27/06/95 |
| 17/05/9517 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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