MONEYBOX CORPORATION LIMITED

Company number 03823774

Date	Type	Description	View / Download
06 Dec 2007	123	Nc inc already adjusted 23/11/07	(1 page)
06 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
12 Sep 2007	363a	Return made up to 31/07/07; full list of members	(3 pages)
22 Jun 2007	AA	Full accounts made up to 30 September 2006	(20 pages)
24 May 2007	288a	New director appointed	(2 pages)
24 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
29 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 14/04/07
29 Apr 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
03 Feb 2007	288b	Director resigned	(1 page)
09 Nov 2006	288a	New director appointed	(1 page)
09 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
09 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2006	288a	New secretary appointed;new director appointed	(1 page)
12 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
14 Aug 2006	363a	Return made up to 31/07/06; full list of members	(3 pages)
09 Aug 2006	288c	Director's particulars changed	(1 page)
02 Aug 2006	AA	Full accounts made up to 30 September 2005	(18 pages)
06 Sep 2005	395	Particulars of mortgage/charge	(7 pages)
19 Aug 2005	363a	Return made up to 31/07/05; full list of members	(3 pages)
19 Aug 2005	190	Location of debenture register	(1 page)
19 Aug 2005	353	Location of register of members	(1 page)
19 Aug 2005	287	Registered office changed on 19/08/05 from: transaction house skyways, commercial campus, amy johnson way blackpool, lancashire FY4 3RS	(1 page)