MOSAIC FASHIONS US LIMITED

Company number 04327477

Date	Type	Description	View / Download
14 Jan 2005	288b	Secretary resigned	(1 page)
16 Dec 2004	363s	Return made up to 22/11/04; full list of members	(7 pages)
08 Oct 2004	288a	New secretary appointed	(2 pages)
08 Oct 2004	AA	Full accounts made up to 1 February 2004	(12 pages)
13 Sep 2004	288a	New director appointed	(2 pages)
06 Sep 2004	288b	Director resigned	(1 page)
06 Sep 2004	288a	New director appointed	(2 pages)
25 Aug 2004	288a	New director appointed	(2 pages)
10 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
10 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
02 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
13 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Docs appr deed loan agr 25/06/04
13 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
13 Jul 2004	AUD	Auditor's resignation	(1 page)
07 Jul 2004	395	Particulars of mortgage/charge	(11 pages)
05 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
04 Mar 2004	AA	Full accounts made up to 2 February 2003	(9 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
24 Dec 2003	363s	Return made up to 22/11/03; full list of members	(7 pages)
03 Dec 2003	244	Delivery ext'd 3 mth 02/02/03	(1 page)
21 Feb 2003	AA	Accounts made up to 31 January 2002	(1 page)
31 Jan 2003	363a	Return made up to 22/11/02; full list of members; amend	(8 pages)
23 Dec 2002	363s	Return made up to 22/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Jan 2002	225	Accounting reference date shortened from 30/11/02 to 31/01/02	(1 page)
17 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)