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MONKEY KINGDOM LIMITED

Company number 04060116

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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)
06 Dec 2010 AP01 Appointment of Mr Peter Jeremy Smith as a director
06 Dec 2010 AD02 Register inspection address has been changed
06 Dec 2010 AD01 Registered office address changed from , 31 Hill Street, London, W1J 5LS on 6 December 2010
25 Nov 2010 TM01 Termination of appointment of Kerry Wright as a director
25 Nov 2010 TM01 Termination of appointment of Susan Mcintosh as a director
25 Nov 2010 TM01 Termination of appointment of Henry Eastwood as a director
25 Nov 2010 TM02 Termination of appointment of Forsters Secretaries Limited as a secretary
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 177,517.2980
14 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
26 Aug 2009 363a Return made up to 25/08/09; full list of members
18 Aug 2009 288b Appointment terminated director dominic loehnis
23 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Jan 2009 AA Accounts for a small company made up to 31 March 2008
07 Oct 2008 363a 25/08/08 no member list
14 Jan 2008 AA Accounts for a small company made up to 31 March 2007
13 Nov 2007 395 Particulars of mortgage/charge
03 Oct 2007 363s Return made up to 25/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2007 395 Particulars of mortgage/charge
10 Jan 2007 AA Accounts for a small company made up to 31 March 2006
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New director appointed
02 Oct 2006 123 Nc inc already adjusted 05/09/06
02 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights