MONTAGE PORTFOLIO MANAGEMENT LTD

Company number 04137475

Date	Type	Description	View / Download
11 Dec 2006	288c	Director's particulars changed	(1 page)
11 Dec 2006	288c	Secretary's particulars changed	(1 page)
21 Sep 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
26 Jan 2006	363a	Return made up to 09/01/06; full list of members	(2 pages)
26 Jan 2006	287	Registered office changed on 26/01/06 from: newton and garner house brock farm ingatestone stock essex CM4 9PD	(1 page)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
10 Feb 2005	363s	Return made up to 09/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
27 Mar 2004	AUD	Auditor's resignation	(1 page)
03 Feb 2004	363s	Return made up to 09/01/04; full list of members	(6 pages)
03 Feb 2004	288b	Secretary resigned	(1 page)
03 Feb 2004	288a	New secretary appointed	(2 pages)
15 Jan 2004	287	Registered office changed on 15/01/04 from: swan house 9 queens road brentwood essex CM14 4HE	(1 page)
27 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(4 pages)
28 Jan 2003	363s	Return made up to 09/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Dec 2002	287	Registered office changed on 22/12/02 from: 2 saint cross chambers upper marsh lane hoddesdon hertfordshire EN11 8LQ	(1 page)
01 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
25 Feb 2002	363s	Return made up to 09/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Feb 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
20 Feb 2001	88(2)R	Ad 09/01/01--------- £ si 100@1=100 £ ic 1/101	(2 pages)
06 Feb 2001	288a	New director appointed	(2 pages)
06 Feb 2001	288a	New secretary appointed	(2 pages)
06 Feb 2001	288b	Director resigned	(1 page)
06 Feb 2001	288b	Secretary resigned	(1 page)
19 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)