- Company Overview for MONEYAM LIMITED (04503731)
- Filing history for MONEYAM LIMITED (04503731)
- People for MONEYAM LIMITED (04503731)
- More for MONEYAM LIMITED (04503731)
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) |
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20 Sep 2013 | AUD | Auditor's resignation | |
18 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
07 Jan 2013 | MEM/ARTS | Memorandum and Articles of Association | |
07 Jan 2013 | RESOLUTIONS |
Resolutions
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04 Jan 2013 | AP03 | Appointment of Christopher Bruce Robinson as a secretary | |
04 Jan 2013 | AP01 | Appointment of Mr Charles William Galbraith as a director | |
04 Jan 2013 | AP01 | Appointment of Michael Thomas Summersgill as a director | |
04 Jan 2013 | AP01 | Appointment of Andrew James Bell as a director | |
04 Jan 2013 | TM01 | Termination of appointment of Kenneth Warman as a director | |
04 Jan 2013 | TM01 | Termination of appointment of Mark Van De Weyer as a director | |
04 Jan 2013 | TM01 | Termination of appointment of Niall Sweeney as a director | |
04 Jan 2013 | TM01 | Termination of appointment of Michael Boydell as a director | |
04 Jan 2013 | TM02 | Termination of appointment of Kenneth Warman as a secretary | |
04 Jan 2013 | AA01 | Current accounting period extended from 31 March 2013 to 30 September 2013 | |
04 Jan 2013 | AD01 | Registered office address changed from Thames House 18 Park Street London SE1 9ER on 4 January 2013 | |
02 Jan 2013 | AA | Accounts for a small company made up to 31 March 2012 | |
07 Aug 2012 | AR01 | Annual return made up to 5 August 2012 with full list of shareholders | |
04 Jan 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
05 Aug 2011 | AR01 | Annual return made up to 5 August 2011 with full list of shareholders | |
31 Dec 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
05 Aug 2010 | AR01 | Annual return made up to 5 August 2010 with full list of shareholders | |
05 Aug 2010 | CH01 | Director's details changed for Kenneth John Warman on 1 October 2009 | |
05 Aug 2010 | CH01 | Director's details changed for Michael John Boydell on 1 October 2009 | |
05 Aug 2010 | CH01 | Director's details changed for Mark Van De Weyer on 1 October 2009 | |
05 Aug 2010 | CH01 | Director's details changed for David Philip Motum on 1 October 2009 |