MONEY DASHBOARD LTD

Company number SC301187

Date	Type	Description	View / Download
30 Apr 2013	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
22 Apr 2013	TM01	Termination of appointment of Tobias Andreas Straessle as a director on 26 February 2013	(1 page)
22 Apr 2013	TM01	Termination of appointment of Gerhard Huber as a director on 26 February 2013	(1 page)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 8,886.1593 ANNOTATION A second filed SH01 was registered on 29/05/2013.	(6 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 2,578.9307 ANNOTATION A second filed SH01 was registered on 29/05/2013.	(5 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Jun 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(22 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
16 Jan 2012	TM01	Termination of appointment of David Gordon Robinson as a director on 4 January 2012	(1 page)
12 Jan 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
12 Jan 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
30 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Nov 2011	AD01	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 7 November 2011	(1 page)
01 Nov 2011	TM01	Termination of appointment of Ian Jones as a director on 6 October 2011	(1 page)
01 Nov 2011	TM01	Termination of appointment of John Laurie Dempster as a director on 6 October 2011	(1 page)
18 Oct 2011	TM01	Termination of appointment of Alan Gill as a director on 6 October 2011	(1 page)
12 Oct 2011	AP01	Appointment of Mr Tobias Straessle as a director on 7 October 2011	(2 pages)
11 Oct 2011	AP01	Appointment of Mr Gerhard Huber as a director on 7 October 2011	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Andrew Scott Laing as a director on 14 September 2011	(1 page)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 11 August 2011 GBP 1,511.8761	(5 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
19 Jul 2011	TM01	Termination of appointment of Jeremy Fraser as a director	(1 page)
19 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(15 pages)
18 Jul 2011	TM01	Termination of appointment of James Varga as a director	(1 page)