MONTE CARLO (HESWALL) LIMITED

Date	Description
31/03/1531 March 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
10/09/1410 September 2014	Annual return made up to 4 September 2014 with full list of shareholders View Document
11/03/1411 March 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
11/09/1311 September 2013	Annual return made up to 4 September 2013 with full list of shareholders View Document
15/02/1315 February 2013	DEBENTURE 31/01/2013 View Document
07/02/137 February 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
29/01/1329 January 2013	SECRETARY APPOINTED DAVID ALAN THOMPSON View Document
25/01/1325 January 2013	APPOINTMENT TERMINATED, SECRETARY BRABNERS SECRETARIES LIMITED View Document

25/01/1325 January 2013	CURRSHO FROM 30/09/2013 TO 30/06/2013 View Document
25/01/1325 January 2013	REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 3RD FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL UNITED KINGDOM View Document
25/01/1325 January 2013	DIRECTOR APPOINTED DAVID ALAN THOMPSON View Document
25/01/1325 January 2013	ADOPT ARTICLES 21/01/2013 View Document
25/01/1325 January 2013	APPOINTMENT TERMINATED, DIRECTOR BRABNERS DIRECTORS LIMITED View Document
25/01/1325 January 2013	APPOINTMENT TERMINATED, DIRECTOR ADAM RYAN View Document
23/01/1323 January 2013	COMPANY NAME CHANGED BRABCO 1221 LIMITED CERTIFICATE ISSUED ON 23/01/13 View Document
23/01/1323 January 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
04/09/124 September 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document