SCARLET MONEY LIMITED

Company number 05113614

Date	Type	Description	View / Download
27 Jul 2006	363s	Return made up to 27/04/06; full list of members	(7 pages)
27 Jul 2006	363(288)	Secretary's particulars changed;director's particulars changed
27 Jul 2006	287	Registered office changed on 27/07/06 from: 1 oakwood parade london N14 4HY	(1 page)
27 Jul 2006	225	Accounting reference date extended from 30/04/06 to 31/07/06	(1 page)
22 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
23 May 2006	AAMD	Amended accounts made up to 30 April 2005	(1 page)
14 Mar 2006	MA	Memorandum and Articles of Association	(5 pages)
09 Mar 2006	CERTNM	Company name changed prosperity LIMITED\certificate issued on 09/03/06	(2 pages)
27 Feb 2006	AA	Accounts made up to 30 April 2005	(1 page)
28 Jun 2005	88(2)R	Ad 15/06/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
28 Jun 2005	288b	Secretary resigned	(1 page)
28 Jun 2005	288a	New secretary appointed	(1 page)
28 Jun 2005	288a	New director appointed	(3 pages)
20 Jun 2005	CERTNM	Company name changed the loan group 2005 LIMITED\certificate issued on 20/06/05	(2 pages)
27 May 2005	363s	Return made up to 27/04/05; full list of members	(2 pages)
27 May 2005	363(288)	Director's particulars changed
13 Apr 2005	288a	New secretary appointed	(2 pages)
13 Apr 2005	288b	Director resigned	(1 page)
13 Apr 2005	288b	Director resigned	(1 page)
13 Apr 2005	288b	Director resigned	(1 page)
13 Apr 2005	288b	Secretary resigned	(1 page)
08 Feb 2005	287	Registered office changed on 08/02/05 from: ambrose house, broombank road sheepbridge chesterfield derbyshire S41 9QJ	(1 page)
04 Feb 2005	CERTNM	Company name changed the loan group LIMITED\certificate issued on 04/02/05	(2 pages)
19 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
19 May 2004	288a	New director appointed	(2 pages)