MOSS BROS GROUP LIMITED

Company number 00134995

Date	Type	Description	View / Download
06 Jun 2011	TM01	Termination of appointment of Mark Bernstein as a director	(2 pages)
13 Apr 2011	AP03	Appointment of Robin Andrew Kier Wedderburn Piggott as a secretary	(3 pages)
13 Apr 2011	TM02	Termination of appointment of Julia Stephens as a secretary	(2 pages)
13 Apr 2011	TM02	Termination of appointment of Julia Stephens as a secretary	(2 pages)
13 Apr 2011	AP03	Appointment of Robin Andrew Kier Wedderburn Piggott as a secretary	(3 pages)
09 Nov 2010	AP01	Appointment of Maurice Harold Helfgott as a director	(3 pages)
20 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(21 pages)
18 Aug 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
18 Aug 2010	AD02	Register inspection address has been changed	(2 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General other than agm may be called not less than 14 day clear days 09/06/2010 RES09 ‐ Resolution of authority to purchase a number of shares	(60 pages)
05 Jul 2010	AP01	Appointment of Mr Robin Andrew Keir Wedderburn Piggott as a director	(3 pages)
24 Jun 2010	AA	Group of companies' accounts made up to 30 January 2010	(70 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
04 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
20 May 2010	TM01	Termination of appointment of Michael Hitchcock as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of David Adams as a director	(2 pages)
05 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
18 Nov 2009	TM01	Termination of appointment of Ciaran Mccloskey as a director	(2 pages)
17 Aug 2009	363a	Return made up to 10/07/09; full list of members	(41 pages)
17 Aug 2009	288b	Appointment terminated director julia stephens	(1 page)
17 Aug 2009	288b	Appointment terminated director donald mccarthy	(1 page)
16 Jul 2009	AA	Group of companies' accounts made up to 31 January 2009	(66 pages)
15 Jun 2009	288a	Director appointed deborah hewitt	(2 pages)
15 Jun 2009	288a	Director appointed simon richard ellis berwin	(2 pages)
13 Feb 2009	MISC	Section 519	(1 page)

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