MONDEN MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/04/1414 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BELL-SCOTT |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR MARTIN JAMES DERBYSHIRE |
| 15/04/1315 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR STUART BELL-SCOTT |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BLUEBROOK INC |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/04/1216 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE |
| 14/04/1114 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MISS MAREA JEAN O'TOOLE |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED CHRISTINA VAN DEN BERG |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/06/104 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLUEBROOK INC / 14/04/2010 |
| 04/06/104 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 14/04/2010 |
| 04/06/104 June 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 23 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RN |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | SECRETARY RESIGNED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | S366A DISP HOLDING AGM 10/04/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/0019 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 09/02/009 February 2000 | SECRETARY RESIGNED |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | NEW SECRETARY APPOINTED |
| 14/04/9914 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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