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MOOD INTERNATIONAL LIMITED

Company number 02832068

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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)
20 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-14
20 Sep 2011 CONNOT Change of name notice
22 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
03 Mar 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
16 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
17 Jul 2009 363a Return made up to 30/06/09; full list of members
05 Dec 2008 AA Full accounts made up to 30 April 2008
04 Aug 2008 363a Return made up to 30/06/08; full list of members
07 Dec 2007 AA Full accounts made up to 30 April 2007
29 Aug 2007 403a Declaration of satisfaction of mortgage/charge
14 Aug 2007 363a Return made up to 30/06/07; full list of members
14 Aug 2007 288c Secretary's particulars changed
15 May 2007 288a New secretary appointed
27 Apr 2007 225 Accounting reference date shortened from 30/06/07 to 30/04/07
27 Apr 2007 288b Director resigned
27 Apr 2007 288b Secretary resigned
12 Mar 2007 AA Accounts for a small company made up to 30 June 2006
12 Jul 2006 363a Return made up to 30/06/06; full list of members
14 Jun 2006 288b Director resigned
26 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 May 2006 155(6)a Declaration of assistance for shares acquisition