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MONTEVETRO MANAGEMENT COMPANY LIMITED

Company number 03322198

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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)
03 Jan 2012 TM02 Termination of appointment of Cargil Management Services Limited as a secretary
03 Jan 2012 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 3 January 2012
12 Oct 2011 TM01 Termination of appointment of Iain Hutchinson as a director
18 May 2011 AA Accounts for a small company made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 17 February 2011 no member list
19 Apr 2011 TM01 Termination of appointment of Keith Robinson as a director
01 Feb 2011 AP01 Appointment of Robert John Godwin Richards as a director
28 Jan 2011 AP01 Appointment of Anthony Christopher Mair as a director
28 Jan 2011 AP01 Appointment of Michael Shorthouse as a director
26 Jan 2011 TM01 Termination of appointment of Joanna Bacon as a director
26 Jan 2011 TM01 Termination of appointment of William Barnard as a director
05 Jan 2011 AP01 Appointment of Johann Lesley Davey as a director
15 Dec 2010 AUD Auditor's resignation
12 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010
05 Jul 2010 AA Full accounts made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 17 February 2010 no member list
26 Feb 2010 AD01 Registered office address changed from 28 Eastcastle Street London W1W 8DH on 26 February 2010
23 Feb 2010 AP01 Appointment of Christopher John Kerr as a director
27 Sep 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 363a Annual return made up to 17/02/09
25 Mar 2009 288a Director appointed leonard richard lewis
23 Feb 2009 288a Director appointed keith ashley robinson
17 Nov 2008 AA Full accounts made up to 31 December 2007
09 Oct 2008 288b Appointment terminated director william graham
25 Feb 2008 363a Annual return made up to 17/02/08