MONZA CAPITAL LIMITED

Company number 06426552

Date	Type	Description	View / Download
22 Jul 2014	CH01	Director's details changed for Adrian Gayler on 21 January 2014	(2 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap to £100000 26/03/2013	(3 pages)
21 Jan 2014	AP03	Appointment of Mr Adrian Gayler as a secretary	(2 pages)
21 Jan 2014	AD01	Registered office address changed from 7 Queen Street London W1J 5PB United Kingdom on 21 January 2014	(1 page)
20 Jan 2014	TM02	Termination of appointment of Christopher Morse as a secretary	(1 page)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
16 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(3 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
10 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(3 pages)
01 Mar 2012	CH01	Director's details changed for Adrian Gayler on 1 November 2011	(3 pages)
01 Mar 2012	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(14 pages)
08 Feb 2012	AP03	Appointment of Christopher Charles Morse as a secretary	(3 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
11 Aug 2011	CERTNM	Company name changed capital investment partners (financial services) LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-09	(3 pages)
11 Aug 2011	CONNOT	Change of name notice	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Paul Naden as a director	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Sam Elshafey as a director	(2 pages)
05 Jul 2011	TM02	Termination of appointment of Kelly Elshafey as a secretary	(2 pages)
05 Jul 2011	AP01	Appointment of Adrian Gayler as a director	(3 pages)
28 Jun 2011	AD01	Registered office address changed from Second Floor Berkeley Square House Berkeley Square London W1J 6BD on 28 June 2011	(1 page)
27 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 10,000	(3 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
09 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(5 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)