E-MONEY CAPITAL LTD

Company number 04861007

Date	Type	Description	View / Download
09 Jan 2012	CERTNM	Company name changed g I g capital LIMITED\certificate issued on 09/01/12 RES15 ‐ Change company name resolution on 2012-01-09 NM01 ‐ Change of name by resolution	(3 pages)
21 Oct 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(4 pages)
21 Oct 2011	CH01	Director's details changed for Mr Mark Andrew Vully De Candole on 7 January 2011	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Anthony Davenport as a director	(1 page)
22 Feb 2011	AA	Full accounts made up to 31 December 2010	(7 pages)
27 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(5 pages)
27 Aug 2010	CH01	Director's details changed for Jocelyn Mary Kennard on 1 January 2010	(2 pages)
20 Aug 2010	TM01	Termination of appointment of Seonaid Mackenzie as a director	(1 page)
17 Aug 2010	AP01	Appointment of Mr Mark Andrew Vully De Candole as a director	(2 pages)
29 Apr 2010	AA	Full accounts made up to 31 December 2009	(7 pages)
30 Oct 2009	AR01	Annual return made up to 8 August 2009 with full list of shareholders	(3 pages)
01 Jun 2009	288b	Appointment terminated director robert walls	(1 page)
22 May 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
22 Jan 2009	287	Registered office changed on 22/01/2009 from 152 kensington park road london W11 2EP	(1 page)
12 Nov 2008	CERTNM	Company name changed network einstein (uk) LIMITED\certificate issued on 18/11/08	(2 pages)
20 Aug 2008	363a	Return made up to 08/08/08; full list of members	(4 pages)
15 Aug 2008	88(2)	Ad 16/07/08\gbp si 24000@1=24000\gbp ic 25000/49000\	(3 pages)
08 May 2008	288a	Director appointed robert morren inch walls	(2 pages)
30 Apr 2008	288b	Appointment terminated secretary magdalena babiarz-fedorocko	(1 page)
24 Apr 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
31 Mar 2008	288a	Director appointed seonaid mackenzie	(2 pages)
27 Dec 2007	288a	New director appointed	(6 pages)
16 Nov 2007	288a	New secretary appointed	(2 pages)
08 Nov 2007	288b	Secretary resigned	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)