MONEYBACK LTD

Company number 08335706

Date	Type	Description	View / Download
16 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1	(3 pages)
26 Jan 2015	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(3 pages)
26 Jan 2015	AD01	Registered office address changed from 213 Eversholt Street London NW1 1DE England to C/O Brett Pittwood Suite 8 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 26 January 2015	(1 page)
06 Dec 2014	AD01	Registered office address changed from 11 Murray Street London NW1 9RE England to C/O Brett Pittwood Suite 8 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 6 December 2014	(1 page)
04 Sep 2014	AA	Accounts made up to 31 March 2014	(2 pages)
31 Jul 2014	AD01	Registered office address changed from C/O C/O M Brett Esq Suite 8 25 Bourne Valley Road Poole Dorset BH12 1DY England to C/O Brett Pittwood Suite 8 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 31 July 2014	(1 page)
24 Jul 2014	CERTNM	Company name changed bsixteen LTD\certificate issued on 24/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-24	(3 pages)
03 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders	(3 pages)
30 Sep 2013	TM01	Termination of appointment of James Robertson Forrester as a director on 31 August 2013	(1 page)
30 Sep 2013	AP01	Appointment of Mrs Evelyn Mary Fenne as a director on 31 August 2013	(2 pages)
30 Sep 2013	TM02	Termination of appointment of James Forrester as a secretary on 31 August 2013	(1 page)
30 Sep 2013	AD01	Registered office address changed from 5 Old College Avenue Oldbury West Midlands B68 8BF England on 30 September 2013	(1 page)
30 Sep 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
18 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)