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MONITISE EUROPE LIMITED

Company number 04831976

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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)
08 Aug 2007 363a Return made up to 14/07/07; full list of members
08 Aug 2007 353 Location of register of members
08 Aug 2007 288c Director's particulars changed
06 Jul 2007 287 Registered office changed on 06/07/07 from: 16-18 monument street london EC3R 8AJ
05 Jul 2007 287 Registered office changed on 05/07/07 from: profile west 950 great west road brentford middlesex TW8 9EE
17 Nov 2006 AA Full accounts made up to 30 June 2006
10 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2006 CERTNM Company name changed mobile atm LIMITED\certificate issued on 24/10/06
10 Aug 2006 363s Return made up to 14/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2006 AA Full accounts made up to 30 June 2005
26 Jul 2005 363s Return made up to 14/07/05; full list of members
10 Jun 2005 288b Director resigned
10 Jun 2005 288b Director resigned
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New director appointed
19 Apr 2005 AA Full accounts made up to 30 June 2004
19 Apr 2005 287 Registered office changed on 19/04/05 from: unit 4 brentside executive centre great west road brentford middlesex TW8 9HE
03 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2004 123 Nc inc already adjusted 24/03/04