MONEY DASHBOARD LTD

Company number SC301187

Date	Type	Description	View / Download
26 May 2010	CH01	Director's details changed for George Brown Hall on 1 October 2009	(2 pages)
26 May 2010	CH01	Director's details changed for Jeremy William Fraser on 1 October 2009	(2 pages)
17 Mar 2010	CH01	Director's details changed for Mr Andrew Scott Laing on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Mr John Laurie Dempster on 17 March 2010	(2 pages)
16 Feb 2010	AP01	Appointment of Mr John Laurie Dempster as a director	(2 pages)
16 Feb 2010	AP01	Appointment of Mr Andrew Scott Laing as a director	(2 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Share option agreement RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
22 Oct 2009	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 845.1002	(4 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
02 Jul 2009	363a	Return made up to 24/04/09; full list of members	(13 pages)
29 Jun 2009	288c	Director's change of particulars / stuart sinclair / 01/05/2009	(1 page)
25 Jun 2009	353	Location of register of members	(1 page)
27 Jan 2009	AA	Total exemption full accounts made up to 30 April 2008	(6 pages)
04 Nov 2008	288a	Director appointed mr stuart william sinclair	(1 page)
04 Nov 2008	288a	Secretary appointed mr james peter downie	(1 page)
03 Nov 2008	288a	Director appointed mr david gordon robinson	(1 page)
03 Nov 2008	288b	Appointment terminated secretary jeremy fraser	(1 page)
26 Sep 2008	88(2)	Ad 19/09/08\gbp si 2006667@0.0001=200.6667\gbp ic 368/568.6667\	(5 pages)
26 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to adopt, enter into and implement share option agreements 18/09/2008 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(26 pages)
10 Sep 2008	287	Registered office changed on 10/09/2008 from 5TH floor 7 castle street edinburgh EH2 3AH	(1 page)
08 Sep 2008	287	Registered office changed on 08/09/2008 from 107 george street edinburgh EH2 3ES	(1 page)
29 May 2008	363s	Return made up to 24/04/08; change of members	(10 pages)
01 May 2008	288a	Director appointed mr alan gill	(1 page)
22 Apr 2008	288a	Director appointed mr james varga	(1 page)
20 Feb 2008	288a	New director appointed	(1 page)