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MONEYLOGIC UK BRAND PARTNERS LIMITED

Company number 06648769

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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)
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
  • RES13 ‐ Section 175 26/11/2009
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