PROJECT MIDDLESBOROUGH SUBSIDIARY LIMITED

Company number 03859649

Date	Type	Description	View / Download
06 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Apr 2013	CERTNM	Company name changed moneynet.co.uk LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-03-28	(3 pages)
12 Apr 2013	CONNOT	Change of name notice	(2 pages)
19 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2012	AD01	Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT on 28 November 2012	(1 page)
14 Mar 2012	AP01	Appointment of Mr John Colin Sexton as a director on 1 March 2012	(2 pages)
07 Mar 2012	TM01	Termination of appointment of Robert Marshall Brown as a director on 2 March 2012	(1 page)
07 Mar 2012	TM01	Termination of appointment of Richard Charles Brown as a director on 2 March 2012	(1 page)
07 Mar 2012	TM02	Termination of appointment of Robert Marshall Brown as a secretary on 2 March 2012	(1 page)
24 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders Statement of capital on 2011-10-24 GBP 2	(5 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
10 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(5 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
23 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
23 Nov 2009	CH04	Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Richard Charles Brown on 1 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Robert Marshall Brown on 1 October 2009	(2 pages)
16 May 2009	AA	Accounts made up to 31 December 2008	(1 page)
14 Nov 2008	363a	Return made up to 15/10/08; full list of members	(4 pages)
06 May 2008	AA	Accounts made up to 31 December 2007	(1 page)
14 Nov 2007	363a	Return made up to 15/10/07; full list of members	(3 pages)
14 Nov 2007	190	Location of debenture register	(1 page)
14 Nov 2007	353	Location of register of members	(1 page)
24 Aug 2007	287	Registered office changed on 24/08/07 from: no.1, The courtyard, campus way gillingham business park gillingham kent ME8 0NZ	(1 page)
23 Aug 2007	288a	New secretary appointed	(2 pages)