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TUXEDO MONEYPLUS LIMITED

Company number 05831827

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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)
16 Mar 2010 AA Full accounts made up to 31 March 2009
19 Nov 2009 AD01 Registered office address changed from 7Th Floor Brettenham House Lancaster Place London WC2E 7EN on 19 November 2009
22 Jun 2009 363a Return made up to 30/05/09; full list of members
31 Jan 2009 AA Full accounts made up to 31 March 2008
03 Dec 2008 288a Director appointed niels nielsen
28 Nov 2008 288b Appointment terminated director mark simon
25 Jun 2008 363a Return made up to 30/05/08; full list of members
16 May 2008 288a Director appointed marcus raithatha
16 May 2008 288b Appointment terminated director andre bischoff
28 Feb 2008 AA Full accounts made up to 31 March 2007
28 Feb 2008 225 Prev sho from 31/05/2007 to 31/03/2007
16 Jan 2008 288a New secretary appointed
16 Jan 2008 288b Secretary resigned;director resigned
07 Jan 2008 288a New director appointed
12 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Ro change 21/09/07
08 Nov 2007 287 Registered office changed on 08/11/07 from: first floor 86 brook street london W1K 5AY
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Director resigned
06 Aug 2007 288b Secretary resigned
06 Aug 2007 288a New secretary appointed
04 Jul 2007 363s Return made up to 30/05/07; full list of members
27 Oct 2006 288a New director appointed
06 Oct 2006 288a New director appointed