MOCKINGBIRD DISTRIBUTION LIMITED

Company number 04334163

Date	Type	Description	View / Download
11 Apr 2008	287	Registered office changed on 11/04/2008 from 141 wardour street london W1F 0UT	(1 page)
07 Apr 2008	288c	Director and Secretary's Change of Particulars / roderick calton / 04/04/2008 / HouseName/Number was: , now: POLIGONO1; Street was: 11 addison grove, now: sa sorteta; Area was: , now: cami del castel d'alaro; Post Town was: london, now: alaro 07340; Region was: , now: mallorca; Post Code was: W4 1EP, now: ; Country was: , now: spain	(1 page)
31 Aug 2007	225	Accounting reference date shortened from 31/05/08 to 30/04/08	(1 page)
31 Aug 2007	225	Accounting reference date extended from 31/12/06 to 31/05/07	(1 page)
26 Jul 2007	395	Particulars of mortgage/charge	(9 pages)
04 Jul 2007	288b	Director resigned	(1 page)
19 Jun 2007	288a	New director appointed	(2 pages)
19 Jun 2007	288a	New secretary appointed;new director appointed	(3 pages)
19 Jun 2007	288b	Secretary resigned	(1 page)
19 Jun 2007	225	Accounting reference date extended from 31/12/07 to 30/04/08	(1 page)
19 Jun 2007	287	Registered office changed on 19/06/07 from: unit 3, belmont business centre graywood road east hoathly, lewes east sussex BN8 6QL	(1 page)
03 Jun 2007	363a	Return made up to 04/12/06; full list of members; amend	(5 pages)
24 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Apr 2007	363a	Return made up to 04/12/06; full list of members; amend	(8 pages)
17 Apr 2007	288a	New director appointed	(3 pages)
20 Feb 2007	363a	Return made up to 04/12/06; full list of members	(3 pages)
19 Oct 2006	386	Notice of resolution removing auditor	(1 page)
18 Oct 2006	88(2)R	Ad 31/03/06--------- £ si 1@1=1 £ ic 3/4	(2 pages)
27 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
14 Jul 2006	MA	Memorandum and Articles of Association	(5 pages)
29 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
19 Jun 2006	122	S-div 26/05/06	(1 page)
19 Jun 2006	88(2)R	Ad 26/05/06--------- £ si 1600@.001=1 £ ic 2/3	(2 pages)
19 Jun 2006	RESOLUTIONS	Resolutions RES14 ‐ £16 26/05/06	(2 pages)

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