- Company Overview for MOOD MEDIA LIMITED (00575057)
- Filing history for MOOD MEDIA LIMITED (00575057)
- People for MOOD MEDIA LIMITED (00575057)
- Charges for MOOD MEDIA LIMITED (00575057)
- More for MOOD MEDIA LIMITED (00575057)
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) |
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12 Sep 2014 | TM01 | Termination of appointment of Richard Anthony D'cruz as a director on 12 September 2014 | |
12 Sep 2014 | TM02 | Termination of appointment of Richard Anthony D'cruz as a secretary on 12 September 2014 | |
24 Jul 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
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24 Jul 2014 | AP01 | Appointment of Mr Claude Nahon as a director on 18 March 2014 | |
24 Jul 2014 | TM01 | Termination of appointment of Randal Joseph Rudniski as a director on 16 June 2014 | |
06 Jan 2014 | AP01 | Appointment of Mr Randal Joseph Rudniski as a director | |
09 Dec 2013 | TM01 | Termination of appointment of Ben Gujral as a director | |
08 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Jul 2013 | AR01 |
Annual return made up to 26 June 2013 with full list of shareholders
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05 Jul 2013 | AP01 | Appointment of Richard Anthony D'cruz as a director | |
05 Jul 2013 | AP01 | Appointment of Mick Bennett as a director | |
13 May 2013 | TM01 | Termination of appointment of Claude Nahon as a director | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Jul 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
29 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
20 Jul 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
12 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
04 Mar 2011 | TM01 | Termination of appointment of Tibor Kovari as a director | |
04 Mar 2011 | AP01 | Appointment of Mr Claude Nahon as a director | |
30 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
07 Dec 2010 | AUD | Auditor's resignation | |
12 Oct 2010 | AA01 | Current accounting period extended from 30 September 2010 to 31 December 2010 | |
09 Oct 2010 | TM01 | Termination of appointment of Jonathan Patrick as a director | |
09 Oct 2010 | TM01 | Termination of appointment of Jonathan Patrick as a director | |
21 Jul 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders |