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Company number 04605932

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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)
07 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
17 Nov 2011 CERTNM Company name changed moneyback LIMITED\certificate issued on 17/11/11
  • RES15 ‐ Change company name resolution on 2011-10-21
28 Oct 2011 CONNOT Change of name notice
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Andrew Terence Walters on 1 December 2010
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
08 Dec 2009 AD01 Registered office address changed from Toll Bar House Shrewsbury Avenue Peterborough Cambridgeshire PE2 7BX on 8 December 2009
25 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 02/12/08; full list of members
21 May 2008 287 Registered office changed on 21/05/2008 from unit 92 workspace house 28-29 maxwell road peterborough cambridgeshire PE2 7JE
19 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Dec 2007 363a Return made up to 02/12/07; full list of members
12 Nov 2007 288b Secretary resigned
12 Nov 2007 288a New secretary appointed
16 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Apr 2007 287 Registered office changed on 03/04/07 from: unit 92 workspace house 28-29 maxwell road peterborough PE2 7JE
11 Jan 2007 363s Return made up to 02/12/06; full list of members
  • 363(287) ‐ Registered office changed on 11/01/07
23 May 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Dec 2005 363s Return made up to 02/12/05; full list of members
08 Sep 2005 288a New secretary appointed
08 Sep 2005 288b Secretary resigned