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MONEYBOX CORPORATION LIMITED

Company number 03823774

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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)
24 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
26 Apr 2011 AA Full accounts made up to 30 September 2010
17 Mar 2011 SH20 Statement by directors
17 Mar 2011 CAP-SS Solvency statement dated 24/02/11
17 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Mar 2011 SH19 Statement of capital on 17 March 2011
  • GBP 1
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 35,856,000
14 Mar 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
19 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
04 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
05 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 AD02 Register inspection address has been changed
26 May 2010 AA Full accounts made up to 30 September 2009
16 Apr 2010 TM01 Termination of appointment of Peter Smyth as a director
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
18 Mar 2010 AR01 Annual return made up to 31 July 2009 with full list of shareholders
18 Mar 2010 AR01 Annual return made up to 31 July 2008 with full list of shareholders
13 Aug 2009 288a Director appointed mark edwards
12 Aug 2009 363a Return made up to 31/07/09; full list of members