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MOOD INTERNATIONAL SOFTWARE LTD.

Company number 02094630

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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)
03 Sep 2007 288b Secretary resigned
29 Aug 2007 403a Declaration of satisfaction of mortgage/charge
17 Aug 2007 288b Secretary resigned
16 Aug 2007 88(2)R Ad 01/07/06--------- £ si 12858@1 £ si 171400@.01
08 May 2007 288b Director resigned
27 Apr 2007 288a New secretary appointed
24 Mar 2007 363a Return made up to 31/12/06; full list of members
08 Mar 2007 AA Full accounts made up to 30 April 2006
05 Mar 2007 123 Nc inc already adjusted 30/06/06
05 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2006 403a Declaration of satisfaction of mortgage/charge
16 May 2006 395 Particulars of mortgage/charge
28 Feb 2006 AA Accounts for a small company made up to 30 April 2005
31 Jan 2006 363s Return made up to 31/12/05; full list of members
19 Oct 2005 88(2)R Ad 13/09/05--------- £ si 2500@.01=25 £ ic 29516/29541
12 Oct 2005 169 £ ic 29541/29516 17/08/05 £ sr 2500@.01=25
12 Sep 2005 88(2)R Ad 28/06/05--------- £ si 5000@.01=50 £ ic 29491/29541
25 Jul 2005 88(2)R Ad 27/06/05--------- £ si 2500@.01=25 £ ic 29466/29491
20 Jul 2005 169 £ ic 29491/29466 31/03/05 £ sr 2500@.01=25
08 Jul 2005 88(2)R Ad 18/04/05-13/06/05 £ si 10000@.01=100 £ ic 29391/29491
11 Apr 2005 169 £ sr 1250@.01 31/08/04
11 Apr 2005 169 £ sr 2500@.01 31/05/04
11 Apr 2005 169 £ sr 2500@.01 17/09/04
14 Mar 2005 AA Accounts for a small company made up to 30 April 2004
14 Feb 2005 363a Return made up to 31/12/04; full list of members