MONEYPLUS HOLDINGS LIMITED

Company number 07580434

Date	Type	Description	View / Download
22 Jun 2011	AP01	Appointment of Edmund Fazakerley as a director	(3 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(43 pages)
15 Jun 2011	SH01	Statement of capital following an allotment of shares on 3 June 2011 GBP 34,978	(4 pages)
15 Jun 2011	AP01	Appointment of Beth Houghten as a director	(3 pages)
15 Jun 2011	AP01	Appointment of Stephen Mark Quinn as a director	(3 pages)
15 Jun 2011	AP01	Appointment of Miss Lorraine O'toole as a director	(3 pages)
11 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
03 Jun 2011	CERTNM	Company name changed ensco 843 LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-06-02	(2 pages)
31 May 2011	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 31 May 2011	(1 page)
31 May 2011	AP01	Appointment of Mr Christopher Davis as a director	(2 pages)
31 May 2011	TM01	Termination of appointment of Hbjgw Incorporations Limited as a director	(1 page)
27 May 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 August 2011	(1 page)
27 May 2011	TM01	Termination of appointment of Hbjgw Incorporations Limited as a director	(1 page)
27 May 2011	TM01	Termination of appointment of Michael Ward as a director	(1 page)
27 May 2011	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	(1 page)
27 May 2011	CONNOT	Change of name notice	(2 pages)
28 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)

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