MONEYEXPERT GROUP HOLDINGS LIMITED

Company number 06526366

Date	Type	Description	View / Download
11 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(4 pages)
11 Mar 2010	CH01	Director's details changed for Will Griffith on 5 March 2010	(2 pages)
11 Mar 2010	AA	Total exemption full accounts made up to 31 March 2009	(12 pages)
14 Jan 2010	TM01	Termination of appointment of Christopher Marshall as a director	(2 pages)
14 Oct 2009	AP03	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
06 Oct 2009	TM02	Termination of appointment of Wg&M Secretaries Limited as a secretary	(1 page)
06 Oct 2009	AD01	Registered office address changed from One South Place London EC2M 2WG on 6 October 2009	(1 page)
24 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 19/03/2008 RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(47 pages)
26 Mar 2009	363a	Return made up to 06/03/09; full list of members	(4 pages)
25 Mar 2009	88(2)	Ad 18/03/08\gbp si 1387602@0.01=13876.02\gbp ic 1/13877.02\	(2 pages)
18 Feb 2009	288a	Director appointed christopher p marshall	(2 pages)
18 Feb 2009	288b	Appointment terminated director iain shovlin	(1 page)
14 Apr 2008	122	Div	(1 page)
07 Apr 2008	288b	Appointment terminated director wg&m nominees LIMITED	(1 page)
07 Apr 2008	123	Nc inc already adjusted 19/03/08	(1 page)
07 Apr 2008	288a	Director appointed iain martin shovlin	(2 pages)
07 Apr 2008	288a	Director appointed will griffith	(2 pages)
03 Apr 2008	97	Commission payable relating to shares	(2 pages)
17 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
14 Mar 2008	CERTNM	Company name changed moneyexpert holdings LIMITED\certificate issued on 14/03/08	(2 pages)
06 Mar 2008	NEWINC	Incorporation	(34 pages)