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MONEYBACK LTD

Company number 08335706

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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)
18 Nov 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	AD01	Registered office address changed from 213 Eversholt Street London NW1 1DE England to C/O Brett Pittwood Suite 8 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 26 January 2015	View PDF Registered office address changed from 213 Eversholt Street London NW1 1DE England to C/O Brett Pittwood Suite 8 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 26 January 2015 - link opens in a new window - 1 page (1 page)
06 Dec 2014	AD01	Registered office address changed from 11 Murray Street London NW1 9RE England to C/O Brett Pittwood Suite 8 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 6 December 2014	View PDF Registered office address changed from 11 Murray Street London NW1 9RE England to C/O Brett Pittwood Suite 8 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 6 December 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AA	Accounts made up to 31 March 2014	View PDF Accounts made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	AD01	Registered office address changed from C/O C/O M Brett Esq Suite 8 25 Bourne Valley Road Poole Dorset BH12 1DY England to C/O Brett Pittwood Suite 8 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 31 July 2014	View PDF Registered office address changed from C/O C/O M Brett Esq Suite 8 25 Bourne Valley Road Poole Dorset BH12 1DY England to C/O Brett Pittwood Suite 8 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 31 July 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	CERTNM	Company name changed bsixteen LTD\certificate issued on 24/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-24	View PDF Company name changed bsixteen LTD\certificate issued on 24/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-24 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders	View PDF Annual return made up to 1 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	TM01	Termination of appointment of James Robertson Forrester as a director on 31 August 2013	View PDF Termination of appointment of James Robertson Forrester as a director on 31 August 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AP01	Appointment of Mrs Evelyn Mary Fenne as a director on 31 August 2013	View PDF Appointment of Mrs Evelyn Mary Fenne as a director on 31 August 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	TM02	Termination of appointment of James Forrester as a secretary on 31 August 2013	View PDF Termination of appointment of James Forrester as a secretary on 31 August 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AD01	Registered office address changed from 5 Old College Avenue Oldbury West Midlands B68 8BF England on 30 September 2013	View PDF Registered office address changed from 5 Old College Avenue Oldbury West Midlands B68 8BF England on 30 September 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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