MONSTA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/1526 April 2015 | ADOPT ARTICLES 13/04/2015 |
| 06/03/156 March 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/03/156 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 26/11/1426 November 2014 | ADOPT ARTICLES 06/11/2014 |
| 25/11/1425 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053639700007 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SHORT / 15/08/2014 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THEODORUS STRIJBOS |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HUNEN |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC COORENS |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK DE MOOR |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON NOBLE |
| 28/04/1428 April 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR DAVID ROBERT SHORT |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR TERRY MICHAEL BOOT |
| 01/12/131 December 2013 | REGISTERED OFFICE CHANGED ON 01/12/2013 FROM INTERLINK WAY WEST INTERLINK WAY WEST INTERLINK BUSINESS PARK BARDON, COALVILLE LEICESTERSHIRE LE67 1LD UNITED KINGDOM |
| 01/12/131 December 2013 | REGISTERED OFFICE CHANGED ON 01/12/2013 FROM 18 MAPLE ROAD EASTBOURNE EAST SUSSEX BN23 6NZ |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/02/1319 February 2013 | SAIL ADDRESS CREATED |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 08/05/128 May 2012 | CURREXT FROM 03/12/2012 TO 31/12/2012 |
| 30/04/1230 April 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW WHITE |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BARTLE |
| 30/04/1230 April 2012 | CURRSHO FROM 30/01/2013 TO 03/12/2012 |
| 28/11/1128 November 2011 | AUDITOR'S RESIGNATION |
| 23/05/1123 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED ERIC MARIA HENDRIKUS COORENS |
| 09/05/119 May 2011 | DIRECTOR APPOINTED THEODORUS LEONARDUS STRIJBOS |
| 09/05/119 May 2011 | DIRECTOR APPOINTED FRANK KAREL DE MOOR |
| 09/05/119 May 2011 | DIRECTOR APPOINTED PETER THERESE ANTOON HUNEN |
| 05/05/115 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11 |
| 04/05/114 May 2011 | SECRETARY APPOINTED ANDREW ROBERT WHITE |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY JEREMY TODD |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHUTTS |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LANCELOT CLARK |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TODD |
| 21/02/1121 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/10/107 October 2010 | ARTICLES OF ASSOCIATION |
| 20/09/1020 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10 |
| 18/09/1018 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/09/1010 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN PHILLIPS / 03/03/2010 |
| 05/03/105 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT WHITE / 03/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SHUTTS / 03/03/2010 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE BENNETT / 22/12/2009 |
| 16/11/0916 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED ANDREW ROBERT WHITE |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED LANCELOT CLARK |
| 07/04/097 April 2009 | DIRECTOR RESIGNED JON SCHEVING THORSTEINSSON |
| 07/04/097 April 2009 | AUTH ALLOT OF SECURITY 13/03/2009 GBP NC 11530000/16080000 13/03/2009 ADOPT ARTICLES 13/03/2009 |
| 07/04/097 April 2009 | NC INC ALREADY ADJUSTED 19/03/05 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED JON SCHEVING THORSTEINSSON |
| 02/12/082 December 2008 | DIRECTOR RESIGNED ANDREW MANDERS |
| 03/10/083 October 2008 | DIRECTOR'S PARTICULARS ANDREW MANDERS |
| 03/10/083 October 2008 | DIRECTOR RESIGNED JOHN WATKINSON |
| 11/09/0811 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/08 |
| 16/07/0816 July 2008 | DIRECTOR'S PARTICULARS PETER PHILLIPS |
| 01/03/081 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JEREMY TODD |
| 28/02/0828 February 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JEREMY TODD |
| 20/02/0820 February 2008 | AUDITOR'S RESIGNATION |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/06 |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | NC INC ALREADY ADJUSTED 09/11/05 |
| 13/04/0613 April 2006 | SUBSCRIPTION APPROVED 09/11/05 |
| 13/04/0613 April 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/04/0613 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | � NC 1000/11529000 09/ |
| 13/12/0513 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0513 December 2005 | RE DESIGNATION/SUBSCRIP 09/11/05 |
| 13/12/0513 December 2005 | NC INC ALREADY ADJUSTED 09/11/05 |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 18 MAPLE ROAD EASTBOURNE EAST SUSSEX BN23 6NZ |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/01/06 |
| 28/11/0528 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 7TH FLOOR, PHOENIX HOUSE 1-3 NEWHALL STREET BIRMINGHAM B3 3NH |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | AUTHORISATION 09/11/05 |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | COMPANY NAME CHANGED HS 365 LIMITED CERTIFICATE ISSUED ON 25/10/05 |
| 14/02/0514 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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