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MOSAIC VENTURES LIMITED

Company number 05082276

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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)
06 Mar 2012 AP03 Appointment of Mr Graham Anthony Cope as a secretary on 3 February 2012
06 Mar 2012 TM01 Termination of appointment of Alan William Pole as a director on 3 February 2012
06 Mar 2012 TM01 Termination of appointment of Graham Neil Day as a director on 3 February 2012
11 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Graham Neil Day on 24 March 2010
31 Mar 2010 CH01 Director's details changed for Oliver Edward Wood on 24 March 2010
31 Mar 2010 CH01 Director's details changed for Alan William Pole on 24 March 2010
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Apr 2009 363a Return made up to 24/03/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 May 2008 123 Nc inc already adjusted 31/03/08
15 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2008 88(2) Ad 31/03/08\gbp si 100@1=100\gbp ic 100/200\
15 Apr 2008 363a Return made up to 24/03/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 May 2007 363s Return made up to 24/03/07; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Mar 2006 363s Return made up to 24/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Jun 2005 287 Registered office changed on 16/06/05 from: 1ST floor 27 the crescent king street leicester LE1 6RX