MONOWORLD LIMITED

Company number 04080642

Date	Type	Description	View / Download
07 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(29 pages)
27 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
27 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
03 Oct 2017	TM01	Termination of appointment of Dhanesh Ruparelia as a director on 29 September 2017	(1 page)
03 Oct 2017	TM02	Termination of appointment of Dhanesh Ruparelia as a secretary on 29 September 2017	(1 page)
11 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
11 Sep 2017	CH01	Director's details changed for Dhanesh Ruparelia on 11 September 2017	(2 pages)
25 Apr 2017	AA	Audit exemption subsidiary accounts made up to 30 September 2016	(22 pages)
20 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	(26 pages)
20 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
20 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
05 Sep 2016	MR01	Registration of charge 040806420007, created on 5 September 2016	(7 pages)
09 Jun 2016	MR01	Registration of charge 040806420006, created on 31 May 2016	(12 pages)
19 May 2016	AA	Audit exemption subsidiary accounts made up to 30 September 2015	(16 pages)
25 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(28 pages)
25 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
25 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
11 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(28 pages)
09 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 150,000	(5 pages)
24 Feb 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 20 October 2001 GBP 1	(2 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase in capital by 50,000 tp 150,000. 10/05/2001	(1 page)
15 Dec 2014	MISC	123 dated 10/05/2001. nominal cap increased by 50,00 beyond registered cap of 100,000	(2 pages)
30 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 150,000	(4 pages)