MONITANE EBT LIMITED

Company Documents

DateDescription
17/06/1417 June 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BUGDEN

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04/02/144 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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30/12/1330 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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14/02/1314 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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18/12/1218 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/03/1220 March 2012 Annual return made up to 2 February 2012 with full list of shareholders

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/02/114 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/02/1025 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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14/01/1014 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/03/0926 March 2009 APPOINTMENT TERMINATED DIRECTOR PAUL LANDE

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26/03/0926 March 2009 APPOINTMENT TERMINATED SECRETARY PAUL LANDE

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26/03/0926 March 2009 SECRETARY APPOINTED MR CHRISTOPHER BUGDEN

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23/02/0923 February 2009 DIRECTOR APPOINTED MR MICHAEL FIELDING WOLFF

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04/02/094 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/04/084 April 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN JACK

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04/02/084 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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07/02/077 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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07/02/067 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 SECRETARY RESIGNED

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20/12/0520 December 2005 NEW SECRETARY APPOINTED

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25/08/0525 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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03/02/053 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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13/02/0413 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 S366A DISP HOLDING AGM 03/12/03

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26/08/0326 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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23/07/0323 July 2003 AUDITOR'S RESIGNATION

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18/02/0318 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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31/05/0231 May 2002 AUDITOR'S RESIGNATION

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08/02/028 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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08/02/018 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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25/08/0025 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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08/02/008 February 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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04/12/994 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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15/02/9915 February 1999 RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS

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23/12/9823 December 1998 DIRECTOR RESIGNED

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23/12/9823 December 1998 DIRECTOR RESIGNED

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20/11/9820 November 1998 REGISTERED OFFICE CHANGED ON 20/11/98 FROM:
UNIDOOR HOUSE EYNCOURT ROAD
WOODSIDE ESTATE
DUNSTABLE
BEDFORDSHIRE LU5 4TS

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20/11/9820 November 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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23/07/9823 July 1998 NEW DIRECTOR APPOINTED

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23/07/9823 July 1998 NEW DIRECTOR APPOINTED

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23/07/9823 July 1998 NEW DIRECTOR APPOINTED

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23/07/9823 July 1998 NEW SECRETARY APPOINTED

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23/07/9823 July 1998 NEW DIRECTOR APPOINTED

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23/07/9823 July 1998 SECRETARY RESIGNED

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23/07/9823 July 1998 DIRECTOR RESIGNED

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23/07/9823 July 1998 NEW DIRECTOR APPOINTED

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02/02/982 February 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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