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CHEEKY MONKEY BARS LIMITED

Company number 05338578

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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)
08 Jul 2009 288c Director's change of particulars / jonathan edwards / 08/07/2009
12 Feb 2009 363a Return made up to 21/01/09; full list of members
12 Feb 2009 288c Director and secretary's change of particulars / paul anderton / 01/01/2009
12 Feb 2009 AA Accounts for a dormant company made up to 31 January 2009
15 Jan 2009 88(2) Ad 29/10/08\gbp si 100@1=100\gbp ic 1/101\
15 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Comp business 29/10/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2008 AA Accounts for a dormant company made up to 31 January 2008
05 Feb 2008 363a Return made up to 21/01/08; full list of members
20 Dec 2007 AA Accounts for a dormant company made up to 31 January 2007
18 Feb 2007 363s Return made up to 21/01/07; full list of members
27 Feb 2006 AA Accounts for a dormant company made up to 31 January 2006
02 Feb 2006 363s Return made up to 21/01/06; full list of members
12 Aug 2005 287 Registered office changed on 12/08/05 from: 11 faraday court first avenue burton on trent staffordshire DE14 2WX
05 Apr 2005 287 Registered office changed on 05/04/05 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
05 Apr 2005 288a New secretary appointed;new director appointed
05 Apr 2005 288a New director appointed
15 Mar 2005 288b Director resigned
15 Mar 2005 288b Secretary resigned
09 Mar 2005 CERTNM Company name changed garnet consultancy LIMITED\certificate issued on 09/03/05
21 Jan 2005 NEWINC Incorporation