WISEUP MONEY LIMITED

Company number 03808064

Date	Type	Description	View / Download
16 Sep 2005	287	Registered office changed on 16/09/05 from: town house 16-18 town street horsforth west yorkshire LS18 4RJ	(1 page)
06 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Jul 2005	288b	Director resigned	(1 page)
01 Jul 2005	288a	New director appointed	(2 pages)
15 Jun 2005	AA	Full accounts made up to 30 September 2004	(18 pages)
02 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
19 Jan 2005	395	Particulars of mortgage/charge	(7 pages)
04 Aug 2004	AA	Full accounts made up to 30 September 2003	(16 pages)
03 Aug 2004	363s	Return made up to 15/07/04; full list of members	(7 pages)
03 Aug 2004	363(288)	Director's particulars changed
08 Jul 2004	363s	Return made up to 15/07/03; full list of members	(8 pages)
08 Jul 2004	363(287)	Registered office changed on 08/07/04
28 Apr 2004	287	Registered office changed on 28/04/04 from: c/o the money portal PLC 75 king william street london EC4N 7BE	(1 page)
13 Apr 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)
03 Apr 2004	88(2)R	Ad 29/03/04--------- £ si 200000@1=200000 £ ic 100/200100	(2 pages)
03 Apr 2004	123	Nc inc already adjusted 29/03/04	(1 page)
03 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Feb 2004	287	Registered office changed on 20/02/04 from: 75 king william street london EC4N 7BE	(1 page)
11 Feb 2004	386	Notice of resolution removing auditor	(1 page)
20 Jan 2004	MISC	Sec 394	(2 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
24 Oct 2003	288b	Director resigned	(1 page)
13 Oct 2003	225	Accounting reference date shortened from 31/12/03 to 30/09/03	(1 page)