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CURRENCY SOLUTIONS LIMITED

Company number 04864491

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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)
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
25 Oct 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
25 Oct 2012 CH01 Director's details changed for Dr Tien Tran on 25 October 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Nov 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 8
24 Aug 2010 AP01 Appointment of Robert Lee Griffith as a director
16 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Dr Tien Tran on 13 August 2010
06 Jul 2010 CH01 Director's details changed for Mr Hakan Enver on 11 June 2010
06 Jul 2010 CH03 Secretary's details changed for Mr Hakan Enver on 11 June 2010
06 Jul 2010 CH01 Director's details changed for Mr Hakan Enver on 11 June 2010
06 Jul 2010 CH03 Secretary's details changed for Mr Hakan Enver on 11 June 2010
03 Jan 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
13 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 7
14 Oct 2009 AR01 Annual return made up to 13 August 2009 with full list of shareholders
11 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
16 Feb 2009 122 Gbp sr 28800@1
08 Feb 2009 88(3) Particulars of contract relating to shares
08 Feb 2009 88(2) Ad 05/09/08\gbp si 50@1=50\gbp ic 120950/121000\
08 Feb 2009 88(2) Ad 05/09/08\gbp si 1000@1=1000\gbp ic 119950/120950\
08 Feb 2009 88(2) Ad 05/09/08\gbp si 60000@1=60000\gbp ic 59950/119950\
08 Feb 2009 88(2) Ad 05/09/08\gbp si 59850@1=59850\gbp ic 100/59950\
08 Feb 2009 123 Nc inc already adjusted 05/09/08