MOODY INTERNATIONAL (HOLDINGS) LIMITED

Company number 04843153

Date	Type	Description	View / Download
23 Sep 2004	363s	Return made up to 23/07/04; full list of members	(9 pages)
21 Sep 2004	288b	Director resigned	(1 page)
01 Sep 2004	288a	New director appointed	(2 pages)
31 Aug 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
24 Aug 2004	288a	New director appointed	(2 pages)
07 May 2004	88(2)R	Ad 05/04/04--------- us$ si 695000@1=695000 us$ si 4350000@.25=1087500 us$ ic 0/1782500	(4 pages)
21 Apr 2004	395	Particulars of mortgage/charge	(29 pages)
14 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
07 Apr 2004	395	Particulars of mortgage/charge	(15 pages)
08 Mar 2004	123	Nc inc already adjusted 05/02/04	(1 page)
08 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
25 Feb 2004	288a	New director appointed	(2 pages)
16 Feb 2004	288b	Secretary resigned	(1 page)
16 Feb 2004	288b	Director resigned	(1 page)
16 Feb 2004	288a	New director appointed	(2 pages)
16 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
16 Feb 2004	287	Registered office changed on 16/02/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
05 Feb 2004	CERTNM	Company name changed picnicbutton LIMITED\certificate issued on 05/02/04	(2 pages)
02 Feb 2004	CERTNM	Company name changed moody international (holdings) l imited\certificate issued on 02/02/04	(2 pages)
12 Dec 2003	CERTNM	Company name changed picnicbutton LIMITED\certificate issued on 12/12/03	(2 pages)
23 Jul 2003	NEWINC	Incorporation	(17 pages)