- Company Overview for TUXEDO MONEYPLUS LIMITED (05831827)
- Filing history for TUXEDO MONEYPLUS LIMITED (05831827)
- People for TUXEDO MONEYPLUS LIMITED (05831827)
- Charges for TUXEDO MONEYPLUS LIMITED (05831827)
- Insolvency for TUXEDO MONEYPLUS LIMITED (05831827)
- More for TUXEDO MONEYPLUS LIMITED (05831827)
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
|
|
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 |