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MONODRAUGHT LIMITED

Company number 01163485

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2013 TM01 Termination of appointment of Gert Lund Storgaard as a director on 17 April 2013
02 May 2013 TM01 Termination of appointment of Bo Ankerfelt as a director on 17 April 2013
12 Sep 2012 AA Full accounts made up to 31 December 2011
28 Jun 2012 AD03 Register(s) moved to registered inspection location
25 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 June 2012
12 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
  • ANNOTATION Second filed AR01 Registered on 25/06/2012.
22 Mar 2012 AP01 Appointment of Mr Gert Lund Storgaard as a director on 17 February 2012
22 Mar 2012 TM01 Termination of appointment of Anthony Francis Cull as a director on 17 February 2012
12 Oct 2011 TM01 Termination of appointment of Barbara Lawson Anderson as a director on 1 October 2011
12 Oct 2011 TM01 Termination of appointment of Ian Robert Wright as a director on 1 October 2011
12 Oct 2011 TM01 Termination of appointment of Jesper Dalsgaard Jensen as a director on 1 October 2011
12 Oct 2011 TM01 Termination of appointment of Peter Landrock as a director on 1 October 2011
11 Oct 2011 AP01 Appointment of Mr Bo Ankerfelt as a director on 1 October 2011
08 Sep 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
12 Apr 2011 AP01 Appointment of Steen Hagelskjaer as a director
12 Apr 2011 TM01 Termination of appointment of Kim Rasmussen as a director
29 Oct 2010 AP01 Appointment of Barbara Lawson Anderson as a director
29 Oct 2010 AP01 Appointment of Ian Wright as a director
08 Sep 2010 AA Full accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Nicholas Hopper on 1 June 2010
09 Jul 2010 CH01 Director's details changed for Anthony Francis Cull on 1 June 2010
08 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
08 Jul 2010 TM01 Termination of appointment of Terry Payne as a director