MONSOON HOLDINGS (NO.1) LIMITED

Company number 02585514

Date	Type	Description	View / Download
17 Jul 2017	AP01	Appointment of Ms Elaine Jacqueline Deste as a director on 17 July 2017	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(8 pages)
31 May 2017	TM01	Termination of appointment of Anton Dermot Simon as a director on 23 May 2017	(1 page)
12 May 2017	AA	Full accounts made up to 27 August 2016	(27 pages)
13 Mar 2017	AP03	Appointment of Ms Bridget Sophie Green as a secretary on 1 March 2017	(2 pages)
13 Mar 2017	TM02	Termination of appointment of Rosalynde Victoria Harrison as a secretary on 28 February 2017	(1 page)
01 Sep 2016	CERTNM	Company name changed monsoon LIMITED\certificate issued on 01/09/16	(2 pages)
01 Sep 2016	CONNOT	Change of name notice	(2 pages)
06 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 18,034.781	(9 pages)
11 May 2016	AA	Full accounts made up to 29 August 2015	(20 pages)
21 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 18,034.781	(9 pages)
17 May 2015	AA	Full accounts made up to 30 August 2014	(21 pages)
20 Feb 2015	TM01	Termination of appointment of John Julian Browett as a director on 18 February 2015	(1 page)
29 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 18,034.781	(10 pages)
05 Mar 2014	AP01	Appointment of Mr John Browett as a director	(2 pages)
13 Feb 2014	AP01	Appointment of Mr Paul Allen as a director	(2 pages)
11 Feb 2014	AA	Full accounts made up to 31 August 2013	(20 pages)
01 Jul 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(10 pages)
11 Apr 2013	AA	Full accounts made up to 25 August 2012	(21 pages)
03 Aug 2012	AP01	Appointment of Mr Anton Dermot Simon as a director	(2 pages)
03 Aug 2012	TM01	Termination of appointment of Nicola Hamwee as a director	(1 page)
02 Aug 2012	AP01	Appointment of Mr Mark Holloway as a director ANNOTATION The form is a duplicate of AP01 registered on 02/08/2012	(3 pages)
02 Aug 2012	AP01	Appointment of Mr Mark Grahame Holloway as a director	(2 pages)
02 Aug 2012	TM01	Termination of appointment of Peter Ridler as a director	(1 page)
23 Jul 2012	TM01	Termination of appointment of Steven Back as a director	(1 page)