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MONEY GAP LTD

Company number 06617413

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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)
19 Jul 2010 CH01 Director's details changed for Mrs Michal Brodsky on 11 June 2010
19 Jul 2010 CH01 Director's details changed for Mr Avner Brodsky on 11 June 2010
19 Jul 2010 CH04 Secretary's details changed for Portland Registrars Limited on 11 June 2010
03 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010
02 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
23 Nov 2009 CH01 Director's details changed for Mr Avner Brodsky on 10 November 2009
23 Nov 2009 CH01 Director's details changed for Mrs Michal Brodsky on 10 November 2009
26 Jun 2009 363a Return made up to 11/06/09; full list of members
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Aug 2008 288c Director's change of particulars / michael brodsky / 29/08/2008
29 Aug 2008 288c Director's change of particulars / michael brodsky / 29/08/2008
29 Aug 2008 288c Director's change of particulars / avner brodsky / 29/08/2008
28 Aug 2008 CERTNM Company name changed milarco (uk) LIMITED\certificate issued on 29/08/08
16 Aug 2008 CERTNM Company name changed milarco LIMITED\certificate issued on 20/08/08
10 Jul 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2008 88(2) Ad 23/06/08\gbp si 1@1=1\gbp ic 1/2\
10 Jul 2008 288a Secretary appointed portland registrars LIMITED
10 Jul 2008 288a Director appointed michael brodsky
10 Jul 2008 288a Director appointed avner brodsky
12 Jun 2008 288b Appointment terminated director incorporate directors LIMITED
11 Jun 2008 288b Appointment terminated secretary incorporate secretariat LIMITED
11 Jun 2008 NEWINC Incorporation