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MONEYEXPERT LIMITED

Company number 04765843

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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)
07 Apr 2010 AA Full accounts made up to 31 May 2009
22 Jan 2010 TM01 Termination of appointment of Christopher Marshall as a director
04 Nov 2009 AA01 Current accounting period shortened from 31 May 2010 to 31 December 2009
04 Nov 2009 CH03 Secretary's details changed for Michael Rowe on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Michael Rowe on 26 October 2009
30 Sep 2009 AA Full accounts made up to 31 May 2008
08 Sep 2009 88(3) Particulars of contract relating to shares
08 Sep 2009 88(2) Ad 31/05/09\gbp si 24385310@0.1=2438531\gbp ic 1196967/3635498\
08 Sep 2009 123 Nc inc already adjusted 31/05/09
08 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2009 128(3) Statement of rights variation attached to shares
28 Aug 2009 122 S-div
28 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2009 363a Return made up to 15/05/09; full list of members
18 Feb 2009 288a Director appointed christopher p marshall
18 Feb 2009 288b Appointment terminated director iain shovlin
03 Dec 2008 288a Secretary appointed michael rowe
03 Dec 2008 288b Appointment terminated secretary paul miller
26 Nov 2008 363a Return made up to 15/05/08; full list of members
03 Oct 2008 288b Appointment terminated secretary michael rowe
03 Oct 2008 288a Secretary appointed paul robert miller
20 Aug 2008 288b Appointment terminated director sean gardner
20 Aug 2008 288b Appointment terminated director and secretary donald mcintosh