MONEVO LIMITED

Company number 06511345

Date	Type	Description	View / Download
01 Feb 2012	SH08	Change of share class name or designation	(2 pages)
01 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jan 2012	CH01	Director's details changed for Mr Mark Robert Kennedy on 5 January 2012	(3 pages)
12 Dec 2011	AP03	Appointment of Kate Jowitt as a secretary	(3 pages)
12 Dec 2011	AP02	Appointment of Quintessential Finance Group Limited as a director	(3 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
12 Dec 2011	AD01	Registered office address changed from , St John's Chambers, Love Street, Chester, Cheshire, CH1 1QN on 12 December 2011	(1 page)
27 Jun 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(5 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
25 Oct 2010	TM01	Termination of appointment of Mark Bertola as a director	(1 page)
25 Oct 2010	AP01	Appointment of Mr Mark Robert Kennedy as a director	(2 pages)
18 Oct 2010	AA01	Previous accounting period extended from 28 February 2010 to 31 July 2010	(1 page)
24 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(6 pages)
01 Mar 2010	TM01	Termination of appointment of Mark Kennedy as a director	(1 page)
25 Feb 2010	CH01	Director's details changed for Mark Robert Kennedy on 25 February 2010	(2 pages)
05 Feb 2010	AP01	Appointment of Mark James Bertola as a director	(2 pages)
05 Feb 2010	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 5	(2 pages)
02 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
27 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 4	(2 pages)
27 Oct 2009	MISC	Form 123	(2 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Sep 2009	288b	Appointment terminated director neil griffiths	(2 pages)
07 May 2009	363a	Return made up to 21/02/09; full list of members	(3 pages)
22 Oct 2008	CERTNM	Company name changed mason chase LIMITED\certificate issued on 23/10/08	(2 pages)
01 Oct 2008	288a	Director appointed mr neil griffiths	(1 page)

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