MONTELLO DISTRIBUTION LIMITED

Company Documents

DateDescription
11/12/1511 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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15/10/1515 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN EDOUARD FAES / 15/10/2015

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15/10/1515 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD THOMAS / 15/10/2015

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15/10/1515 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR IAN THOMAS / 15/10/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/03/153 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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15/12/1415 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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15/12/1415 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MR IAN SUTHERLAND / 15/12/2014

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05/09/145 September 2014 APPOINTMENT TERMINATED, DIRECTOR IAN SUTHERLAND

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM
HERON HOUSE 4 BENTINCK STREET
LONDON
W1U 2EF

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20/03/1420 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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18/12/1318 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
MONTELLO CAPITAL PARTNERS 68 LOMBARD STREET
LONDON
EC3V 9LJ
ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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20/11/1220 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/03/121 March 2012 Annual return made up to 29 February 2012 with full list of shareholders

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24/02/1224 February 2012 CURREXT FROM 29/02/2012 TO 31/03/2012

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22/02/1122 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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