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MONEYAM LIMITED

Company number 04503731

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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