- 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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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 | |
21 Jul 2010 | CH01 | Director's details changed for Tibor Kovari on 26 June 2010 | |
30 Jun 2010 | MEM/ARTS | Memorandum and Articles of Association | |
30 Jun 2010 | RESOLUTIONS |
Resolutions
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24 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
17 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
20 May 2010 | AA | Full accounts made up to 30 September 2009 | |
10 Mar 2010 | AP03 | Appointment of Mr Richard Anthony D'cruz as a secretary | |
10 Mar 2010 | TM02 | Termination of appointment of Caroline Trenter as a secretary | |
26 Oct 2009 | AP01 | Appointment of Mr Ben Gujral as a director | |
26 Oct 2009 | TM01 | Termination of appointment of Mark Carey as a director | |
30 Jul 2009 | AA | Full accounts made up to 30 September 2008 | |
06 Jul 2009 | 363a | Return made up to 26/06/09; full list of members | |
11 Mar 2009 | 288c | Secretary's change of particulars / caroline cooke / 27/06/2008 | |
03 Oct 2008 | 288a | Director appointed jonathan patrick | |
01 Oct 2008 | 288b | Appointment terminated director philippe von stauffenberg | |
16 Jul 2008 | 363a | Return made up to 26/06/08; full list of members | |
11 Jun 2008 | AA | Full accounts made up to 30 September 2007 | |
13 Aug 2007 | AUD | Auditor's resignation | |
27 Jul 2007 | AA | Full accounts made up to 30 September 2006 | |
23 Jul 2007 | 363a | Return made up to 26/06/07; full list of members | |
21 Feb 2007 | 288a | New director appointed | |
16 Feb 2007 | 288a | New director appointed | |
29 Jan 2007 | 288b | Director resigned |