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MONEY DASHBOARD LTD

Company number SC301187

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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)
09 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
03 Jan 2008 88(2)R Ad 20/12/07--------- £ si 750000@.0001=75 £ ic 293/368
03 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2007 363s Return made up to 24/04/07; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Mar 2007 288a New director appointed
16 Mar 2007 88(2)R Ad 08/03/07--------- £ si 100000@.0001=10 £ ic 283/293
22 Nov 2006 288a New director appointed
22 Nov 2006 88(2)R Ad 10/11/06--------- £ si 1350000@.0001=135 £ ic 148/283
22 Nov 2006 88(2)R Ad 10/11/06--------- £ si 480000@.0001=48 £ ic 100/148
21 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2006 88(2)R Ad 25/09/06--------- £ si 40000@.0001=4 £ ic 2/6
28 Sep 2006 88(2)R Ad 15/09/06--------- £ si 94@1=94 £ ic 6/100
28 Sep 2006 122 S-div 15/09/06
28 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 15/09/06
04 Jul 2006 288a New secretary appointed
04 Jul 2006 288b Secretary resigned
30 Jun 2006 CERTNM Company name changed mbm shelfco (16) LIMITED\certificate issued on 30/06/06
29 Jun 2006 288a New director appointed
29 Jun 2006 288b Director resigned
24 Apr 2006 NEWINC Incorporation