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MOSAIC FASHIONS US LIMITED

Company number 04327477

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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)
22 Mar 2011 AP02 Appointment of Heatons Secretaries Limited as a director
14 Mar 2011 TM01 Termination of appointment of Richard Glanville as a director
14 Mar 2011 TM01 Termination of appointment of Mike Shearwood as a director
14 Mar 2011 TM01 Termination of appointment of Margaret Lustman as a director
14 Mar 2011 AP01 Appointment of Sanam Soufipour as a director
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
08 Mar 2011 AP01 Appointment of Stephen Price as a director
07 Mar 2011 AP01 Appointment of Ms Gemma Metheringham as a director
24 Aug 2010 AA Full accounts made up to 30 January 2010
22 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 05/06/13.
22 Mar 2010 AD02 Register inspection address has been changed
03 Dec 2009 AA Full accounts made up to 31 January 2009
02 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 May 2009 363a Return made up to 18/02/09; no change of members
18 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 02/03/2009
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
07 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
18 Feb 2009 AA Full accounts made up to 26 January 2008
27 Aug 2008 288c Director's change of particulars / margaret lustman / 23/07/2008
29 Apr 2008 AA Full accounts made up to 27 January 2007
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
28 Feb 2008 363a Return made up to 18/02/08; no change of members
28 Jan 2008 CERTNM Company name changed karen millen us LTD\certificate issued on 28/01/08
17 Dec 2007 288a New director appointed