MONKS BRIDGE

Company Documents

DateDescription
29/01/1529 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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01/05/141 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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20/11/1320 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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28/01/1328 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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20/09/1220 September 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012

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06/06/126 June 2012 Annual return made up to 20 April 2012 with full list of shareholders

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05/06/125 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012

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19/01/1219 January 2012 30/04/11 TOTAL EXEMPTION FULL

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26/04/1126 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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15/10/1015 October 2010 30/04/10 TOTAL EXEMPTION FULL

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26/04/1026 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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26/04/1026 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 20/04/2010

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12/12/0912 December 2009 30/04/09 TOTAL EXEMPTION FULL

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24/04/0924 April 2009 LOCATION OF REGISTER OF MEMBERS

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24/04/0924 April 2009 LOCATION OF DEBENTURE REGISTER

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24/04/0924 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 30/04/08 TOTAL EXEMPTION FULL

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08/08/088 August 2008 REGISTERED OFFICE CHANGED ON 08/08/08 FROM: 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX

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25/04/0825 April 2008 LOCATION OF REGISTER OF MEMBERS

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25/04/0825 April 2008 REGISTERED OFFICE CHANGED ON 25/04/08 FROM: 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX

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25/04/0825 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 30/04/07 TOTAL EXEMPTION FULL

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27/04/0727 April 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 LOCATION OF REGISTER OF MEMBERS

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27/04/0727 April 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX

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27/04/0727 April 2007 LOCATION OF DEBENTURE REGISTER

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20/04/0720 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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12/07/0612 July 2006 DIRECTOR'S PARTICULARS CHANGED

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13/06/0613 June 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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07/02/067 February 2006 DIRECTOR'S PARTICULARS CHANGED

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25/11/0525 November 2005 DIRECTOR RESIGNED

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25/11/0525 November 2005 SECRETARY RESIGNED

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25/11/0525 November 2005 NEW SECRETARY APPOINTED

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04/08/054 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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11/07/0511 July 2005 REDUCE ISSUED CAPITAL 30/06/05

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29/04/0529 April 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/04/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/01/057 January 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/04/04

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14/09/0414 September 2004 AUDITOR'S RESIGNATION

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05/08/045 August 2004 REDEMPTION OF SHARES 02/07/04

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27/07/0427 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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15/07/0415 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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20/05/0420 May 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/05/0410 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0420 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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