TUXEDO MONEY SOLUTIONS LIMITED

Company number 05674773

Date	Type	Description	View / Download
18 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(12 pages)
12 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(24 pages)
19 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(11 pages)
23 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(12 pages)
13 Jan 2012	AP01	Appointment of Niels Nielsen as a director	(2 pages)
12 Jan 2012	AP01	Appointment of Mr Nima Habibollah Sarikhani as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Mark Holloway as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Peter Van Dijk as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Patrick Lems as a director	(1 page)
02 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(24 pages)
17 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(13 pages)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 17,335,985.51	(4 pages)
17 Aug 2011	AP01	Appointment of Mr Darren Paul Veevers as a director	(2 pages)
21 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
23 May 2011	AP03	Appointment of Mr Darren Paul Veevers as a secretary	(1 page)
23 May 2011	TM02	Termination of appointment of Marcus Raithatha as a secretary	(1 page)
07 Apr 2011	TM01	Termination of appointment of Gary Palmer as a director	(1 page)
06 Apr 2011	TM01	Termination of appointment of Niels Nielsen as a director	(1 page)
06 Apr 2011	TM01	Termination of appointment of Marcus Raithatha as a director	(1 page)
22 Mar 2011	AA	Group of companies' accounts made up to 31 March 2010	(27 pages)
04 Mar 2011	AD01	Registered office address changed from Lakewood Heronsway Chester Business Park Wrexham Road Chester CH4 9QW England on 4 March 2011	(1 page)
01 Mar 2011	AD01	Registered office address changed from 5Th Floor, 93 Wigmore Street London W1U 1HJ England on 1 March 2011	(1 page)
04 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(13 pages)
04 Feb 2011	CH01	Director's details changed for Mr Marcus Raithatha on 4 August 2010	(2 pages)
04 Feb 2011	CH03	Secretary's details changed for Mr Marcus Raithatha on 4 August 2010	(1 page)