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MONOGRAM TELECOM LIMITED

Company number 04001857

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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)
24 Oct 2008 287 Registered office changed on 24/10/2008 from, 6TH floor, 94 wigmore street, london, W1U 3RF
13 Jun 2008 288b Appointment Terminated Secretary london secretaries LIMITED
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jul 2007 363a Return made up to 25/05/07; full list of members
18 May 2007 AA Total exemption small company accounts made up to 31 December 2005
12 Jun 2006 363s Return made up to 25/05/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
17 Jun 2005 363s Return made up to 25/05/05; full list of members
17 Jun 2005 363(288) Director's particulars changed
07 Jan 2005 288a New director appointed
07 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
17 Jun 2004 363s Return made up to 25/05/04; no change of members
16 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
09 Oct 2003 288b Director resigned
19 Sep 2003 288c Secretary's particulars changed
02 Jun 2003 363s Return made up to 25/05/03; full list of members
28 Feb 2003 287 Registered office changed on 28/02/03 from: 1ST floor, 48 conduit street, london, W1R 9FB
28 Jan 2003 288b Director resigned
28 Jan 2003 288a New director appointed
28 Jan 2003 288a New director appointed
06 Sep 2002 88(2)R Ad 28/08/02--------- £ si 998@1=998 £ ic 2/1000
12 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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