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3D CURRENCY MANAGEMENT LIMITED

Company number 05870091

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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)
26 Feb 2009	288a	Secretary appointed susan cooper	View PDF Secretary appointed susan cooper - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	288b	Appointment Terminated Secretary neil staines	View PDF Appointment Terminated Secretary neil staines - link opens in a new window - 1 page (1 page)
26 Feb 2009	288a	Director appointed david pascoe gard	View PDF Director appointed david pascoe gard - link opens in a new window - 2 pages (2 pages)
22 Jan 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
22 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
15 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
21 Dec 2008	88(2)	Ad 10/10/08 gbp si 2000000@1=2000000 gbp ic 664/2000664	View PDF Ad 10/10/08 gbp si 2000000@1=2000000 gbp ic 664/2000664 - link opens in a new window - 3 pages (3 pages)
21 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 23 pages (23 pages)
21 Dec 2008	123	Gbp nc 996/2000664 10/10/08	View PDF Gbp nc 996/2000664 10/10/08 - link opens in a new window - 1 page (1 page)
08 Sep 2008	288a	Secretary appointed neil richard staines	View PDF Secretary appointed neil richard staines - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	363a	Return made up to 07/07/08; full list of members	View PDF Return made up to 07/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jun 2008	288b	Appointment Terminated Director and Secretary dennis johnson	View PDF Appointment Terminated Director and Secretary dennis johnson - link opens in a new window - 1 page (1 page)
19 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 2007	363a	Return made up to 07/07/07; full list of members	View PDF Return made up to 07/07/07; full list of members - link opens in a new window - 4 pages (4 pages)
21 Feb 2007	88(2)R	Ad 25/01/07--------- £ si 663@1=663 £ ic 1/664	View PDF Ad 25/01/07--------- £ si 663@1=663 £ ic 1/664 - link opens in a new window - 4 pages (4 pages)
21 Feb 2007	123	Nc inc already adjusted 25/01/07	View PDF Nc inc already adjusted 25/01/07 - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Feb 2007	287	Registered office changed on 21/02/07 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET	View PDF Registered office changed on 21/02/07 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET - link opens in a new window - 1 page (1 page)
21 Feb 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	View PDF Accounting reference date extended from 31/07/07 to 31/12/07 - link opens in a new window - 1 page (1 page)

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