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MOUSEBREAKER LIMITED

Company number 04750365

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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)
16 May 2013	TM01	Termination of appointment of Sylvia Auton as a director	View PDF Termination of appointment of Sylvia Auton as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) 18/04/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) 18/04/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
02 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Feb 2012	AD01	Registered office address changed from Room 5 C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012	View PDF Registered office address changed from Room 5 C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
03 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Apr 2011	AP01	Appointment of Paul Richard Williams as a director	View PDF Appointment of Paul Richard Williams as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	TM01	Termination of appointment of Evelyn Webster as a director	View PDF Termination of appointment of Evelyn Webster as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
18 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	TM01	Termination of appointment of Eric Fuller as a director	View PDF Termination of appointment of Eric Fuller as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AA	Total exemption full accounts made up to 30 November 2008	View PDF Total exemption full accounts made up to 30 November 2008 - link opens in a new window - 9 pages (9 pages)
27 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 May 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009 alignment with parent or subsidiary	View PDF Accounting reference date extended from 30/11/2009 to 31/12/2009 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
08 Jan 2009	288a	Director appointed evelyn ann webster	View PDF Director appointed evelyn ann webster - link opens in a new window - 2 pages (2 pages)
19 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Aug 2008	225	Accounting reference date extended from 31/05/2008 to 30/11/2008	View PDF Accounting reference date extended from 31/05/2008 to 30/11/2008 - link opens in a new window - 1 page (1 page)
10 Jul 2008	288a	Director appointed sylvia jean auton	View PDF Director appointed sylvia jean auton - link opens in a new window - 3 pages (3 pages)
26 Jun 2008	288b	Appointment terminated director richard pendry	View PDF Appointment terminated director richard pendry - link opens in a new window - 1 page (1 page)
26 Jun 2008	288b	Appointment terminated secretary alick stott	View PDF Appointment terminated secretary alick stott - link opens in a new window - 1 page (1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 4 the stables hargate house farm egginton road hilton derby derbyshire DE65 5FJ	View PDF Registered office changed on 26/06/2008 from 4 the stables hargate house farm egginton road hilton derby derbyshire DE65 5FJ - link opens in a new window - 1 page (1 page)
26 Jun 2008	288a	Director appointed eric james fuller	View PDF Director appointed eric james fuller - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	288a	Director appointed sylvia kathleen evans	View PDF Director appointed sylvia kathleen evans - link opens in a new window - 3 pages (3 pages)

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