MONETIER LIMITED

Company number 06247594

Date	Type	Description	View / Download
04 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(13 pages)
05 Jun 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
20 Dec 2008	288b	Appointment terminated director david leathem	(1 page)
19 Dec 2008	288b	Appointment terminated secretary david leathem	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
09 Jun 2008	363a	Return made up to 15/05/08; full list of members	(4 pages)
09 Jun 2008	288c	Director and secretary's change of particulars / david leatham / 15/05/2008	(1 page)
15 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 Sep 2007	SA	Statement of affairs	(9 pages)
10 Sep 2007	88(2)R	Ad 31/07/07--------- £ si 49800@.01=498 £ ic 2/500	(2 pages)
07 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
29 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/07/07
29 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Aug 2007	288a	New secretary appointed;new director appointed	(3 pages)
07 Aug 2007	288a	New director appointed	(2 pages)
28 Jul 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
28 Jul 2007	287	Registered office changed on 28/07/07 from: st james's court brown street manchester M2 2JF	(1 page)
28 Jul 2007	288b	Director resigned	(1 page)
28 Jul 2007	288b	Secretary resigned	(1 page)
19 Jul 2007	CERTNM	Company name changed hallco 1475 LIMITED\certificate issued on 19/07/07	(2 pages)
15 May 2007	NEWINC	Incorporation	(19 pages)