MONEYEXPERT HOLDINGS LIMITED

Company number 06526363

Date	Type	Description	View / Download
07 Apr 2010	AA	Group of companies' accounts made up to 31 May 2009	(33 pages)
08 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(14 pages)
08 Mar 2010	CH01	Director's details changed for Will Griffith on 6 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Nigel Warr on 6 March 2010	(2 pages)
22 Jan 2010	TM01	Termination of appointment of Christopher Marshall as a director	(1 page)
04 Nov 2009	AA01	Current accounting period shortened from 31 May 2010 to 31 December 2009	(1 page)
04 Nov 2009	CH03	Secretary's details changed for Michael Rowe on 26 October 2009	(1 page)
04 Nov 2009	CH01	Director's details changed for Michael Rowe on 26 October 2009	(2 pages)
18 Aug 2009	SA	Statement of affairs	(8 pages)
18 Aug 2009	88(2)	Ad 20/07/09\gbp si 347295@0.01=3472.95\gbp ic 35046.9/38519.85\	(2 pages)
03 Aug 2009	88(2)	Ad 20/07/09\gbp si 252636@0.01=2526.36\gbp ic 32520.54/35046.9\	(2 pages)
03 Aug 2009	123	Nc inc already adjusted 20/07/09	(1 page)
01 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(53 pages)
12 Jun 2009	363a	Return made up to 06/03/09; full list of members	(10 pages)
12 Jun 2009	288c	Director and secretary's change of particulars / michael rowe / 06/03/2009	(1 page)
12 Jun 2009	225	Accounting reference date extended from 31/03/2009 to 31/05/2009	(1 page)
24 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 19/03/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
18 Feb 2009	288a	Director appointed christopher p marshall	(2 pages)
18 Feb 2009	288b	Appointment terminated director iain shovlin	(1 page)
03 Dec 2008	288a	Secretary appointed michael rowe	(1 page)
03 Dec 2008	288b	Appointment terminated secretary paul miller	(1 page)
03 Oct 2008	288b	Appointment terminated secretary michael rowe	(1 page)
03 Oct 2008	288a	Secretary appointed paul robert miller	(2 pages)
02 Sep 2008	288a	Secretary appointed michael rowe	(2 pages)
02 Sep 2008	287	Registered office changed on 02/09/2008 from one south place london EC2M 2WG	(1 page)

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