MONITISE EUROPE LIMITED

Company number 04831976

Date	Type	Description	View / Download
07 May 2010	CERTNM	Company name changed monilink LIMITED\certificate issued on 07/05/10 RES15 ‐ Change company name resolution on 2010-05-06	(2 pages)
07 May 2010	CONNOT	Change of name notice	(2 pages)
16 Apr 2010	AA	Full accounts made up to 30 June 2009	(18 pages)
23 Oct 2009	AP01	Appointment of Martin Jeremy Kearsley as a director	(2 pages)
23 Oct 2009	AD01	Registered office address changed from Providian House 16 - 18 Monument Street London EC3R 8AJ on 23 October 2009	(1 page)
22 Oct 2009	AP03	Appointment of Mr Richard Waller as a secretary	(1 page)
22 Oct 2009	TM02	Termination of appointment of Lee Cameron as a secretary	(1 page)
27 Aug 2009	288b	Appointment terminated director martin wilson	(1 page)
27 Aug 2009	288b	Appointment terminated director ian gausden	(1 page)
27 Aug 2009	88(2)	Ad 21/08/09\gbp si 16294228@1=16294228\gbp ic 20000/16314228\	(2 pages)
27 Aug 2009	123	Nc inc already adjusted 21/08/09	(2 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jul 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
31 Mar 2009	288a	Director appointed mr martin wilson	(2 pages)
31 Mar 2009	288b	Appointment terminated director martin kearsley	(1 page)
21 Dec 2008	AA	Full accounts made up to 30 June 2008	(18 pages)
17 Jul 2008	363a	Return made up to 14/07/08; full list of members	(4 pages)
20 Feb 2008	288a	New director appointed	(1 page)
20 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288a	New director appointed	(1 page)
14 Dec 2007	288b	Director resigned	(1 page)
29 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Oct 2007	288a	New director appointed	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
22 Sep 2007	AA	Full accounts made up to 30 June 2007	(18 pages)