FULL MOON HOLDINGS LIMITED

Company number 01898682

Date	Type	Description	View / Download
26 Jun 2008	363a	Return made up to 14/06/08; full list of members	(3 pages)
15 Apr 2008	288b	Appointment terminated director david graham	(1 page)
15 Apr 2008	288b	Appointment terminated director john hartwell	(1 page)
14 Feb 2008	288a	New director appointed	(2 pages)
08 Feb 2008	288a	New director appointed	(2 pages)
16 Jan 2008	CERTNM	Company name changed gavel securities LIMITED\certificate issued on 16/01/08	(2 pages)
06 Nov 2007	288a	New director appointed	(1 page)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
02 Oct 2007	288b	Director resigned	(1 page)
17 Aug 2007	288a	New director appointed	(2 pages)
10 Aug 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
19 Jul 2007	395	Particulars of mortgage/charge	(11 pages)
14 Jun 2007	288b	Director resigned	(1 page)
27 Apr 2007	395	Particulars of mortgage/charge	(9 pages)
27 Apr 2007	395	Particulars of mortgage/charge	(17 pages)
08 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
08 Nov 2006	288b	Secretary resigned	(1 page)
08 Nov 2006	288a	New secretary appointed	(1 page)
27 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
02 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
23 Jun 2006	363a	Return made up to 14/06/06; full list of members	(2 pages)
04 Apr 2006	288b	Secretary resigned	(1 page)
04 Apr 2006	288a	New secretary appointed	(1 page)
02 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
01 Jul 2005	363s	Return made up to 14/06/05; full list of members	(2 pages)