MONI TECHNOLOGIES LIMITED

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Company Documents

DateDescription
15/04/1515 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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08/04/158 April 2015 SECOND FILING FOR FORM SH01

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07/04/157 April 2015 SECOND FILING WITH MUD 14/03/14 FOR FORM AR01

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24/03/1524 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHEL FOSKETT / 02/02/2015

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24/03/1524 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ADEREMI / 02/02/2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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02/02/152 February 2015 APPOINTMENT TERMINATED, DIRECTOR RAYMOND LOW

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHEL FOSKETT / 20/10/2014

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23/09/1423 September 2014 DIRECTOR APPOINTED MR DAVID MICHEL FOSKETT

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27/05/1427 May 2014 Annual return made up to 14 March 2014 with full list of shareholders

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM
THE ESCALATOR 69-89 MILE END ROAD
LONDON
E1 4TT
UNITED KINGDOM

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17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
FINSGATE 5-7 CRANWOOD STREET
LONDON
EC1V 9EE

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21/01/1421 January 2014 ADOPT ARTICLES 25/09/2013

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO DAVID SATURNO / 19/11/2013

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29/07/1329 July 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/07/1311 July 2013 Annual return made up to 14 March 2013 with full list of shareholders

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11/07/1311 July 2013 CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED

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11/07/1311 July 2013 DIRECTOR APPOINTED MR RAYMOND LOW

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR PETER GROSS

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26/03/1326 March 2013 APPOINTMENT TERMINATED, SECRETARY WESTCO NOMINEES LIMITED

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31/01/1331 January 2013 SUB-DIVISION 19/12/12

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23/01/1323 January 2013 SUB-DIVISION 19/12/12

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH KENNETH GROSS / 17/01/2013

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH GROSS / 15/01/2013

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH ADEREMI / 15/01/2013

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27/12/1227 December 2012 DIRECTOR APPOINTED MR FERNANDO DAVID SATURNO

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24/12/1224 December 2012 DIRECTOR APPOINTED MR PETER KENNETH ADEREMI

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28/08/1228 August 2012 COMPANY NAME CHANGED AFRICASH LTD CERTIFICATE ISSUED ON 28/08/12

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14/03/1214 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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