MOOK LIMITED

Company number 03874466

Date	Type	Description	View / Download
07 Aug 2008	288b	Appointment Terminated Director johan tovrie	(1 page)
07 Aug 2008	288a	Director and secretary appointed damien patrick thomas odonohoe	(2 pages)
17 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
21 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
26 Feb 2008	288b	Appointment Terminate, Director Johan Fourie Logged Form	(1 page)
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Feb 2008	288a	New secretary appointed	(2 pages)
05 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	288a	New director appointed	(2 pages)
05 Feb 2008	288b	Director resigned	(1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: 21ST floor 25 bedford street covent gardens london WC2E 9ES	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
08 Mar 2007	288a	New director appointed	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
16 Nov 2006	363a	Return made up to 05/11/06; full list of members	(3 pages)
16 Nov 2006	288c	Director's particulars changed	(1 page)
16 Nov 2006	288c	Director's particulars changed	(1 page)
11 Sep 2006	287	Registered office changed on 11/09/06 from: 2ND floor 4 burlington street london W1X 4FE	(1 page)
10 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 Apr 2006	288a	New secretary appointed	(1 page)
10 Apr 2006	288a	New director appointed	(1 page)
10 Apr 2006	288b	Secretary resigned	(1 page)
10 Apr 2006	287	Registered office changed on 10/04/06 from: 19 goodge street london W1T 2PH	(1 page)
04 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)