16/17 MONTAGU SQUARE LIMITED

Company number 02075222

Date	Type	Description	View / Download
25 Jul 2013	CH02	Director's details changed for Decartist (Holdings) Limited on 10 June 2013	(2 pages)
21 May 2013	AA	Total exemption small company accounts made up to 24 March 2013	(7 pages)
20 Feb 2013	TM02	Termination of appointment of Elizabeth Hicks as a secretary	(1 page)
15 Jan 2013	AP01	Appointment of Katrien Ann Marijke Gunst as a director	(3 pages)
15 Jan 2013	AP01	Appointment of Rayhan Robin Roy Davis as a director	(3 pages)
20 Dec 2012	AP03	Appointment of Miss Agnieska Grzyb as a secretary	(1 page)
03 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(12 pages)
03 Jul 2012	TM01	Termination of appointment of Marion Hatton as a director	(1 page)
03 Jul 2012	TM01	Termination of appointment of John Wilden as a director	(1 page)
23 May 2012	AA	Total exemption full accounts made up to 24 March 2012	(7 pages)
15 Dec 2011	AP01	Appointment of Mr. Laurent Elie Cadji as a director	(3 pages)
10 Oct 2011	TM01	Termination of appointment of Alastair Sedgwick as a director	(1 page)
05 Jul 2011	CH01	Director's details changed for Alexander Paul Sedgwick on 21 June 2011	(2 pages)
21 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(14 pages)
25 May 2011	AA	Total exemption full accounts made up to 24 March 2011	(11 pages)
09 Feb 2011	TM01	Termination of appointment of Martin Varley as a director	(1 page)
02 Dec 2010	AP01	Appointment of Mohamed Nazim Razak as a director	(3 pages)
14 Oct 2010	AP01	Appointment of Martin Varley as a director	(3 pages)
12 Oct 2010	TM01	Termination of appointment of James Golfar as a director	(1 page)
06 Oct 2010	AD01	Registered office address changed from , Westbrooke House, 76 High Street, Alton, Hampshire, GU34 1EN on 6 October 2010	(1 page)
29 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(11 pages)
01 Jun 2010	AA	Total exemption full accounts made up to 24 March 2010	(11 pages)
25 May 2010	TM01	Termination of appointment of Margaret Hudson as a director	(1 page)
24 Feb 2010	AD02	Register inspection address has been changed	(1 page)
28 Aug 2009	363a	Return made up to 10/06/09; full list of members	(8 pages)