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MONEYSPIDER HOLDINGS LIMITED

Company number 04953522

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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)
17 Sep 2010 AP01 Appointment of Robert Keith Allen as a director
03 Jan 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
13 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
07 Jan 2009 88(2) Ad 17/12/08\gbp si 5170425@0.000025=129.260625\gbp ic 2380.29885/2509.559475\
29 Dec 2008 363a Return made up to 05/11/08; full list of members
30 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
22 Sep 2008 88(2) Ad 15/07/08\gbp si 545454@0.000025=13.63635\gbp ic 2366.6625/2380.29885\
10 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2008 88(2) Ad 30/11/07\gbp si 106500@0.000025=2.6625\gbp ic 2364/2366.6625\
26 Mar 2008 88(2) Capitals not rolled up
15 Feb 2008 363s Return made up to 05/11/07; full list of members
17 Jan 2008 288b Secretary resigned
17 Jan 2008 288a New secretary appointed
15 Oct 2007 AA Accounts for a small company made up to 31 December 2006
21 Aug 2007 88(2)R Ad 22/05/07--------- £ si 440000@.000025= 11 £ ic 2089/2100
01 Jun 2007 287 Registered office changed on 01/06/07 from: pavilion view 19 new road brighton east sussex BN1 1EY
29 May 2007 88(2)R Ad 04/04/07--------- £ si 15232000@.000025= 380 £ ic 1709/2089
29 May 2007 88(2)R Ad 30/03/07--------- £ si 21878800@.000025= 546 £ ic 1163/1709
23 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2007 122 S-div 23/02/07
08 Mar 2007 123 Nc inc already adjusted 23/02/07
08 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 23/02/07
08 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2007 MEM/ARTS Memorandum and Articles of Association
27 Feb 2007 288b Director resigned