MONTAGUE VENTURES LIMITED

Company number 05944500

Date	Type	Description	View / Download
14 Jun 2010	AD01	Registered office address changed from 247 Lillie Road London SW6 7LN on 14 June 2010	(1 page)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 10	(2 pages)
18 Mar 2010	AP01	Appointment of Miss Jelena Karic as a director	(2 pages)
06 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(3 pages)
09 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
14 Oct 2008	288b	Appointment terminate, secretary cm group services LIMITED logged form	(1 page)
07 Oct 2008	363a	Return made up to 25/09/08; full list of members	(3 pages)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
27 Dec 2007	AA	Total exemption full accounts made up to 30 September 2007	(8 pages)
15 Nov 2007	288b	Secretary resigned	(1 page)
15 Nov 2007	287	Registered office changed on 15/11/07 from: 30 hanover house st johns wood high street london NW8 7DY	(1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 39/40 st james's place london SW1A 1NS	(1 page)
06 Nov 2007	288a	New secretary appointed	(1 page)
22 Oct 2007	363a	Return made up to 25/09/07; full list of members	(2 pages)
26 Jan 2007	288a	New director appointed	(2 pages)
20 Jan 2007	288b	Director resigned	(1 page)
02 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Sep 2006	288b	Secretary resigned	(1 page)
25 Sep 2006	NEWINC	Incorporation	(17 pages)