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MOSCA DIRECT LIMITED

Company number 03911521

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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)
14 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	View PDF Confirmation statement made on 21 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
29 Mar 2017	AP01	Appointment of Mr Peter Schreck as a director on 23 February 2017	View PDF Appointment of Mr Peter Schreck as a director on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	AP01	Appointment of Mr Alfred Stefan Kugler as a director on 23 February 2017	View PDF Appointment of Mr Alfred Stefan Kugler as a director on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
01 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 750,000	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 750,000 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	TM01	Termination of appointment of Nicholas Booth as a director on 12 June 2015	View PDF Termination of appointment of Nicholas Booth as a director on 12 June 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
21 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 750,000	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 750,000 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
23 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 750,000	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 750,000 - link opens in a new window - 5 pages (5 pages)
10 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
28 Feb 2013	AD01	Registered office address changed from Colliers Way Colliers Business Park Cotgrave Nottinghamshire NG12 3HA on 28 February 2013	View PDF Registered office address changed from Colliers Way Colliers Business Park Cotgrave Nottinghamshire NG12 3HA on 28 February 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	CH01	Director's details changed for Timo Mosca on 31 December 2012	View PDF Director's details changed for Timo Mosca on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AP03	Appointment of Mrs Gaye Margaret Tate as a secretary	View PDF Appointment of Mrs Gaye Margaret Tate as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2013	TM02	Termination of appointment of Peter Foster as a secretary	View PDF Termination of appointment of Peter Foster as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2013	TM01	Termination of appointment of Peter Foster as a director	View PDF Termination of appointment of Peter Foster as a director - link opens in a new window - 1 page (1 page)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 January 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 January 2012 - link opens in a new window - 18 pages (18 pages)
18 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
22 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/07/2012	View PDF Annual return made up to 21 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/07/2012 - link opens in a new window - 8 pages (8 pages)
06 Sep 2011	AP01	Appointment of Mrs Gaye Margaret Tate as a director	View PDF Appointment of Mrs Gaye Margaret Tate as a director - link opens in a new window - 2 pages (2 pages)

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MOSCA DIRECT LIMITED

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