- Company Overview for MONEYLOGIC UK BRAND PARTNERS LIMITED (06648769)
- Filing history for MONEYLOGIC UK BRAND PARTNERS LIMITED (06648769)
- People for MONEYLOGIC UK BRAND PARTNERS LIMITED (06648769)
- More for MONEYLOGIC UK BRAND PARTNERS LIMITED (06648769)
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) |
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29 Mar 2010 | AP01 | Appointment of Mrs Samantha Poole as a director | |
29 Mar 2010 | TM01 | Termination of appointment of Kevin Mcgrann as a director | |
18 Dec 2009 | AP01 | Appointment of Mr Kevin Mcgrann as a director | |
18 Dec 2009 | TM01 | Termination of appointment of Mark Donnan as a director | |
18 Dec 2009 | RESOLUTIONS |
Resolutions
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11 Aug 2009 | 363a | Return made up to 16/07/09; full list of members | |
17 Jun 2009 | 288b | Appointment terminated director jacqueline grant | |
17 Jun 2009 | 288b | Appointment terminated secretary clinton mckenzie | |
17 Jun 2009 | 288a | Director appointed mr mark donnan | |
13 Jan 2009 | MEM/ARTS | Memorandum and Articles of Association | |
08 Jan 2009 | CERTNM | Company name changed tnp NO4 LIMITED\certificate issued on 08/01/09 | |
20 Nov 2008 | 288a | Secretary appointed mr clinton wayne mckenzie | |
20 Nov 2008 | 288b | Appointment terminated secretary daniel johnson | |
16 Jul 2008 | NEWINC | Incorporation |