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MOONPIG.COM LIMITED

Company number 03852652

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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)
29 Oct 2013	CH01	Director's details changed for Iain Stuart Martin on 9 December 2012	View PDF Director's details changed for Iain Stuart Martin on 9 December 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AD01	Registered office address changed from , Unit 107-108 Great Guildford Business Square, 30 Great Guildford Street, London, SE1 0HS on 29 October 2013	View PDF Registered office address changed from , Unit 107-108 Great Guildford Business Square, 30 Great Guildford Street, London, SE1 0HS on 29 October 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 20 pages (20 pages)
20 Nov 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 23 pages (23 pages)
10 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
20 Feb 2012	TM01	Termination of appointment of Paul Lantsbury as a director	View PDF Termination of appointment of Paul Lantsbury as a director - link opens in a new window - 1 page (1 page)
20 Feb 2012	TM02	Termination of appointment of Paul Lantsbury as a secretary	View PDF Termination of appointment of Paul Lantsbury as a secretary - link opens in a new window - 1 page (1 page)
20 Feb 2012	AP03	Appointment of Mr Christian Jennings as a secretary	View PDF Appointment of Mr Christian Jennings as a secretary - link opens in a new window - 1 page (1 page)
20 Feb 2012	AP01	Appointment of Mr Christian Jennings as a director	View PDF Appointment of Mr Christian Jennings as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 23 pages (23 pages)
01 Nov 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	View PDF Annual return made up to 4 October 2011 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 5,299.76	View PDF Statement of capital following an allotment of shares on 22 July 2011 GBP 5,299.76 - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	AP01	Appointment of Mr Stanislas Marie Laurent as a director	View PDF Appointment of Mr Stanislas Marie Laurent as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AP01	Appointment of Mr Alan Burns as a director	View PDF Appointment of Mr Alan Burns as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	TM01	Termination of appointment of Thomas Chandos as a director	View PDF Termination of appointment of Thomas Chandos as a director - link opens in a new window - 1 page (1 page)
30 Aug 2011	TM01	Termination of appointment of David Noble as a director	View PDF Termination of appointment of David Noble as a director - link opens in a new window - 1 page (1 page)
30 Aug 2011	TM01	Termination of appointment of Duncan Spence as a director	View PDF Termination of appointment of Duncan Spence as a director - link opens in a new window - 1 page (1 page)
30 Aug 2011	TM01	Termination of appointment of Nicholas Jenkins as a director	View PDF Termination of appointment of Nicholas Jenkins as a director - link opens in a new window - 1 page (1 page)
30 Aug 2011	TM01	Termination of appointment of Lorne Duguid as a director	View PDF Termination of appointment of Lorne Duguid as a director - link opens in a new window - 1 page (1 page)
16 Aug 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
09 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Transactions. Bond. Names authorised to appear before royal court of guernsey re bond. 22/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Transactions. Bond. Names authorised to appear before royal court of guernsey re bond. 22/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 16 pages (16 pages)

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MOONPIG.COM LIMITED

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