E-MONEY CAPITAL LTD

Company number 04861007

Date	Type	Description	View / Download
04 Sep 2007	363s	Return made up to 08/08/07; no change of members	(7 pages)
08 May 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
25 Apr 2007	88(2)R	Ad 31/08/06--------- £ si 9000@1=9000 £ ic 16000/25000	(2 pages)
16 Aug 2006	363s	Return made up to 08/08/06; full list of members	(7 pages)
24 May 2006	123	Nc inc already adjusted 18/04/06	(1 page)
24 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Apr 2006	AA	Full accounts made up to 31 December 2005	(7 pages)
28 Mar 2006	288a	New secretary appointed	(2 pages)
15 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
15 Mar 2006	288b	Director resigned	(1 page)
01 Mar 2006	CERTNM	Company name changed einstein asset management (uk) l imited\certificate issued on 01/03/06	(2 pages)
09 Feb 2006	123	Nc inc already adjusted 13/06/05	(1 page)
09 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2006	88(2)R	Ad 13/06/05-13/06/05 £ si 10000@1
10 Oct 2005	288a	New director appointed	(3 pages)
06 Oct 2005	88(2)R	Ad 26/05/04--------- £ si 5700@1	(2 pages)
21 Sep 2005	123	Nc inc already adjusted 26/05/04	(1 page)
31 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
31 Aug 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
18 Aug 2005	363s	Return made up to 08/08/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Aug 2005	287	Registered office changed on 01/08/05 from: harwood house 43 harwood road london SW6 4QP	(1 page)
12 May 2005	288b	Director resigned	(1 page)
23 Dec 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
02 Dec 2004	288a	New director appointed	(2 pages)
09 Sep 2004	363s	Return made up to 08/08/04; full list of members	(7 pages)