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MOONBADGER LTD

Company number 04924196

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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 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
23 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
19 Jan 2012 AR01 Annual return made up to 7 October 2011 with full list of shareholders
19 Jan 2012 AP01 Appointment of Mr Charles Miller as a director
18 Jan 2012 AP01 Appointment of Ms Caroline Mcginn as a director
18 Jan 2012 AP01 Appointment of Mr Richard Bennett as a director
18 Jan 2012 AD01 Registered office address changed from C/O Helmores Uk Llp 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY United Kingdom on 18 January 2012
18 Jan 2012 TM01 Termination of appointment of Tom Westwood as a director
18 Jan 2012 TM01 Termination of appointment of Helen Butterworth as a director
05 Oct 2011 TM02 Termination of appointment of Helen Butterworth as a secretary
08 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
08 Nov 2010 AD01 Registered office address changed from Norman Alexander & Co Chartered Accountants 5Th Floor Grosvenor Gardens House London SW1W 0BS on 8 November 2010
20 May 2010 TM01 Termination of appointment of Gemma Mortensen as a director
14 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
18 Dec 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Tom Westwood on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Daniel Frank Southcott Morrish on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Helen Butterworth on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Gemma Rachael Mortensen on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Emily Victoria Charkin on 8 December 2009
15 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
17 Oct 2008 363a Return made up to 07/10/08; full list of members
18 Jan 2008 AA Total exemption full accounts made up to 31 March 2007