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TUXEDO MONEY SOLUTIONS LIMITED

Company number 05674773

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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)
23 Feb 2009 288a Director appointed niels nielsen
23 Feb 2009 288a Director appointed marcus raithatha
09 Feb 2009 363a Return made up to 13/01/09; full list of members
31 Jan 2009 AA Full accounts made up to 31 March 2008
23 Jan 2009 123 Nc inc already adjusted 15/12/08
19 Jan 2009 288a Director appointed mark holloway
19 Jan 2009 88(2) Ad 18/12/08\gbp si 7100000@0.2=1420000\gbp ic 17690193/19110193\
19 Jan 2009 128(4) Notice of assignment of name or new name to shares
07 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorised to allot shares 15/12/2008
28 Nov 2008 288b Appointment terminated director mark simon
25 Jul 2008 288a Director appointed arjan hoop
01 Jul 2008 288a Director appointed gary palmer
01 Jul 2008 288a Director appointed peter van dijk
01 Jul 2008 288a Director appointed david dey
09 Jun 2008 88(2) Ad 30/05/08\gbp si 3500000@1=3500000\gbp ic 14190193/17690193\
09 Jun 2008 88(2) Ad 30/05/08\gbp si 3505000@1=3505000\gbp ic 10685193/14190193\
16 May 2008 288b Appointment terminated director andre bischoff
26 Feb 2008 363a Return made up to 13/01/08; full list of members
25 Feb 2008 88(2) Ad 12/12/07\gbp si 166667@1=166667\gbp ic 10447526/10614193\
05 Feb 2008 AA Full accounts made up to 31 March 2007
16 Jan 2008 288a New secretary appointed
16 Jan 2008 288b Secretary resigned;director resigned
12 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Ro change 21/09/07
08 Nov 2007 88(2)R Ad 24/09/07-08/10/07 £ si 1517276@1=1517276 £ ic 8930250/10447526
08 Nov 2007 287 Registered office changed on 08/11/07 from: first floor 86 brook street london W1K 5AY