Advanced company searchLink opens in new window

MONETIZE LIMITED

Company number 06996231

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
23 Aug 2011 CH03 Secretary's details changed for Harry Jamieson Cummine on 15 August 2011
23 Aug 2011 CH01 Director's details changed for Mr Ian Stephen Cummine on 15 August 2011
23 Aug 2011 CH01 Director's details changed for Mr Harry Jamieson Cummine on 15 August 2011
15 Aug 2011 AD01 Registered office address changed from , West One 114 Wellington Street, Leeds, West Yorkshire, LS1 1BA on 15 August 2011
07 Jul 2011 TM02 Termination of appointment of James Corr as a secretary
07 Jul 2011 TM01 Termination of appointment of James Corr as a director
07 Jul 2011 AP03 Appointment of Harry Jamieson Cummine as a secretary
07 Jul 2011 AP01 Appointment of Mr Harry Jamieson Cummine as a director
12 May 2011 AA Accounts for a small company made up to 30 September 2010
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 350,060
18 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Div of shares 16/02/2011
02 Feb 2011 AD01 Registered office address changed from , Building 3 City West One Office Park, Gelderd Road, Leeds, LS12 6LX on 2 February 2011
24 Nov 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
26 Oct 2010 TM01 Termination of appointment of Paul Wood as a director
16 Apr 2010 AD01 Registered office address changed from , Building 3 City West Business Park, Gelderd Road, Leeds, LS12 6LX, United Kingdom on 16 April 2010
03 Dec 2009 AD01 Registered office address changed from , Hammonds Llp (Ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, B3 2JR on 3 December 2009
02 Sep 2009 288a Director appointed james joseph corr
02 Sep 2009 288a Secretary appointed james joseph corr
01 Sep 2009 88(2) Ad 28/08/09\gbp si 59@1=59\gbp ic 1/60\
01 Sep 2009 288b Appointment terminated director hammonds directors LIMITED
01 Sep 2009 288b Appointment terminated director peter crossley
01 Sep 2009 225 Accounting reference date extended from 31/08/2010 to 30/09/2010
01 Sep 2009 288b Appointment terminated secretary hammonds secretaries LIMITED
01 Sep 2009 288a Director appointed paul stephen wood