MONTANARO ASSET MANAGEMENT LIMITED

Company number 03246931

Date	Type	Description	View / Download
12 Dec 2013	AP01	Appointment of Mr David John Gamble as a director	(2 pages)
16 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(90 pages)
04 Jul 2013	AP01	Appointment of Mr Cedric Pierre Robert Hugues Durant Des Aulnois as a director	(2 pages)
16 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(5 pages)
19 Dec 2012	TM01	Termination of appointment of Ralph Singleton as a director	(1 page)
02 Aug 2012	CH01	Director's details changed for Ralph Singleton on 2 August 2012	(2 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
12 Jul 2012	CC04	Statement of company's objects	(2 pages)
12 Jul 2012	SH08	Change of share class name or designation	(2 pages)
12 Jul 2012	SH02	Sub-division of shares on 2 July 2012	(5 pages)
04 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(92 pages)
03 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(5 pages)
17 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(92 pages)
09 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(5 pages)
09 May 2011	CH01	Director's details changed for Mr Charles Gerald Bensted Montanaro on 9 May 2011	(2 pages)
10 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(91 pages)
05 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(5 pages)
12 Apr 2010	TM01	Termination of appointment of Stephen Cohen as a director	(1 page)
11 Feb 2010	TM01	Termination of appointment of Dan Harlow as a director	(1 page)
04 Feb 2010	AP01	Appointment of Ralph Singleton as a director	(2 pages)
25 Oct 2009	AP01	Appointment of Julian Tregoning as a director	(2 pages)
25 Oct 2009	AP01	Appointment of Stephen Benedict Cohen as a director	(2 pages)
25 Oct 2009	AP01	Appointment of Dan Harlow as a director	(2 pages)
25 Sep 2009	88(3)	Particulars of contract relating to shares	(2 pages)
25 Sep 2009	88(2)	Ad 14/09/09\gbp si 50000@1=50000\gbp ic 500000/550000\	(2 pages)