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MOOD MEDIA LIMITED

Company number 00575057

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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)
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
  • RES13 ‐ Re guarantee 10/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
17 Jan 2007 288a New secretary appointed
17 Jan 2007 288b Secretary resigned