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MOORE STEPHENS INTERNATIONAL LICENSING LIMITED

Company number 05275999

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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)
14 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
14 Dec 2010 CH04 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010
21 Apr 2010 AD01 Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 21 April 2010
14 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
14 Dec 2009 AD03 Register(s) moved to registered inspection location
14 Dec 2009 AD02 Register inspection address has been changed
14 Dec 2009 CH01 Director's details changed for Michael Richard Mac Innes on 1 October 2009
14 Dec 2009 CH04 Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009
03 Nov 2009 AA Full accounts made up to 30 April 2009
19 Dec 2008 363a Return made up to 02/11/08; full list of members
16 Sep 2008 AA Full accounts made up to 30 April 2008
03 Mar 2008 AA Full accounts made up to 30 April 2007
06 Dec 2007 363a Return made up to 02/11/07; full list of members
06 Dec 2007 288c Secretary's particulars changed
20 Nov 2006 363a Return made up to 02/11/06; full list of members
20 Nov 2006 288c Director's particulars changed
08 Sep 2006 AA Total exemption full accounts made up to 30 April 2006
22 Dec 2005 363a Return made up to 02/11/05; full list of members
22 Dec 2005 288c Secretary's particulars changed
22 Dec 2005 288c Director's particulars changed
22 Dec 2005 288c Director's particulars changed
15 Mar 2005 287 Registered office changed on 15/03/05 from: st paul's house 8/12 warwick lane london EC4M 7BP
30 Nov 2004 288a New director appointed
25 Nov 2004 288b Secretary resigned
25 Nov 2004 288b Director resigned