MONEYBARN GROUP LIMITED

Company number 04525773

Date	Type	Description	View / Download
19 Sep 2016	TM01	Termination of appointment of Malcolm John Le May as a director on 15 September 2016	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
06 Sep 2016	AP01	Appointment of Mr Robert William Anderson as a director on 1 September 2016	(2 pages)
12 Apr 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
02 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,227.37	(7 pages)
02 Oct 2015	AP01	Appointment of Mr Malcolm John Le May as a director on 21 July 2015	(2 pages)
07 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(18 pages)
24 Feb 2015	AUD	Auditor's resignation	(1 page)
16 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Entry into agreements 19/12/2014	(2 pages)
23 Dec 2014	CH01	Director's details changed for Mr Peter Minter on 19 December 2014	(2 pages)
05 Nov 2014	AD03	Register(s) moved to registered inspection location No. 1 Godwin Street Bradford West Yorkshire BD1 2SU	(1 page)
05 Nov 2014	AD02	Register inspection address has been changed to No. 1 Godwin Street Bradford West Yorkshire BD1 2SU	(1 page)
13 Oct 2014	AD01	Registered office address changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU to The New Barn Bedford Road Petersfield Hampshire GU32 3LJ on 13 October 2014	(1 page)
06 Oct 2014	MR04	Satisfaction of charge 7 in full	(7 pages)
22 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,227.37	(6 pages)
09 Sep 2014	AP01	Appointment of Mr Shamus Hodgson as a director on 20 August 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Mr Andrew Charles Fisher as a director on 20 August 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Mr Peter Stuart Crook as a director on 20 August 2014	(2 pages)
29 Aug 2014	AP03	Appointment of Miss Emma Gayle Versluys as a secretary on 20 August 2014	(2 pages)
29 Aug 2014	TM01	Termination of appointment of David Alexander Hoare as a director on 20 August 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Oliver Dering Harris as a director on 20 August 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Edward James Alexander Fforde as a director on 20 August 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of James Robert Crosby as a director on 20 August 2014	(1 page)
29 Aug 2014	TM02	Termination of appointment of Simon David Kelway Law as a secretary on 20 August 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from Wenham Manor Barn Petersfield Road Rogate West Sussex GU31 5AY to No. 1 Godwin Street Bradford West Yorkshire BD1 2SU on 28 August 2014	(1 page)

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