MOONSILK LIMITED

Company number 03606705

Date	Type	Description	View / Download
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 5,085,610	(4 pages)
14 Aug 2009	363a	Return made up to 30/07/09; full list of members	(4 pages)
14 Aug 2009	287	Registered office changed on 14/08/2009 from c/o danaher uk industries LTD suite 31 the quadrant 99 parkway avenue parkway business park sheffield south yorkshire S9 4WG	(1 page)
14 Aug 2009	353	Location of register of members	(1 page)
14 Aug 2009	190	Location of debenture register	(1 page)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
03 Apr 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
16 Jan 2009	123	Nc inc already adjusted 12/12/08	(1 page)
29 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
29 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
29 Dec 2008	122	Nc dec already adjusted 16/12/08	(2 pages)
22 Dec 2008	CAP-MDSC	Min detail amend capital eff 22/12/08	(2 pages)
22 Dec 2008	SH20	Statement by directors	(2 pages)
22 Dec 2008	CAP-SS	Solvency statement dated 12/12/08	(2 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Dec 2008	88(3)	Particulars of contract relating to shares	(2 pages)
22 Dec 2008	88(2)	Ad 12/12/08\gbp si 171200948@1=171200948\gbp ic 1000/171201948\	(2 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Re capitalisation £171200948 12/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Dec 2008	287	Registered office changed on 04/12/2008 from unit 4, holmewood business park chesterfield road, holmewood chesterfield derbyshire S42 5US	(1 page)
03 Dec 2008	288a	Director appointed david william tunley	(1 page)
28 Nov 2008	288b	Appointment terminated director frank mcfaden	(1 page)
28 Nov 2008	288b	Appointment terminated director philip whitehead	(1 page)
30 Oct 2008	288a	Director appointed frank talbot mcfaden	(1 page)
21 Aug 2008	363a	Return made up to 30/07/08; full list of members	(3 pages)
21 Dec 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)