MONKEY VENTURES LIMITED

Company number 04076559 ·

Dissolved

67 filings

Date Filing
26 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
22 Sep 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
11 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD View document
3 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR GARETH NEAME View document
3 Dec 2013 DIRECTOR APPOINTED DAVID WILLIAM OLDFIELD View document
3 Dec 2013 DIRECTOR APPOINTED SARAH FELICITY COOPER View document
23 Sep 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
13 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
18 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID GUPPY View document
15 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JEREMY MILES View document
4 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROLAND GUPPY / 24/12/2012 View document
28 Sep 2012 SAIL ADDRESS CHANGED FROM: · PROSPECT HOUSE 80-110 NEW OXFORD STREET · LONDON · WC1A 1HB View document
28 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER MACDONALD / 21/05/2012 View document
28 Sep 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
28 Sep 2012 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
7 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDELSTEIN / 01/07/2012 View document
30 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
29 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROLAND GUPPY / 29/12/2011 View document
29 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012 View document
29 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER GRANGER / 24/12/2011 View document
21 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM · C/O COMPANY SECRETARY · OXFORD HOUSE 76 OXFORD STREET · LONDON · W1D 1BS · UNITED KINGDOM View document
21 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
28 Sep 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
10 Jun 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM · OXFORD HOUSE 76 OXFORD STREET · LONDON · W1D 1BS View document
13 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROLAND GUPPY / 16/11/2010 View document
12 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR PETER SMITH View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Dec 2010 SECRETARY APPOINTED ALISON MANSFIELD View document
15 Dec 2010 DIRECTOR APPOINTED GARETH NEAME View document
15 Dec 2010 DIRECTOR APPOINTED DAVID RONALD GUPPY View document
15 Dec 2010 DIRECTOR APPOINTED MICHAEL EDELSTEIN View document
15 Dec 2010 DIRECTOR APPOINTED JEREMY MILES View document
6 Dec 2010 SAIL ADDRESS CREATED View document
6 Dec 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010 View document
6 Dec 2010 DIRECTOR APPOINTED MR PETER JEREMY SMITH View document
6 Dec 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM · 31 HILL STREET · LONDON · W1J 5LS View document
25 Nov 2010 APPOINTMENT TERMINATED, SECRETARY FORSTERS SECRETARIES LIMITED View document
25 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR HENRY EASTWOOD View document
23 Sep 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
1 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
23 Sep 2009 22/09/09 NO MEMBER LIST View document
29 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
23 Sep 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
14 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
9 Oct 2007 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS View document
20 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
19 Oct 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
5 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
19 Dec 2005 REGISTERED OFFICE CHANGED ON 19/12/05 FROM: · 31 HILL STREETW1J 5LS · LONDON · W1K 3JN View document
16 Dec 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View document
4 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
4 Nov 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS View document
6 Aug 2004 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS View document
4 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
26 Jun 2003 RETURN MADE UP TO 22/09/02; NO CHANGE OF MEMBERS View document
6 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
4 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
20 Sep 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS View document
6 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
27 Mar 2001 NEW DIRECTOR APPOINTED View document
27 Mar 2001 NEW DIRECTOR APPOINTED View document
27 Mar 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 View document
23 Mar 2001 COMPANY NAME CHANGED · NUTSHELL VENTURES LIMITED · CERTIFICATE ISSUED ON 23/03/01 View document
12 Jan 2001 DIRECTOR RESIGNED View document
12 Jan 2001 NEW DIRECTOR APPOINTED View document
10 Jan 2001 COMPANY NAME CHANGED · FORSTERS SHELFCO 78 LIMITED · CERTIFICATE ISSUED ON 10/01/01 View document
22 Sep 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document