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MOSAIC (CAMBRIDGE) LIMITED

Company number 05641989

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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)
23 Mar 2010 AR01 Annual return made up to 1 December 2009
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD02 Register inspection address has been changed
02 Jun 2009 AA Full accounts made up to 30 September 2008
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 10
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 9
25 Feb 2009 288a Secretary appointed academy management services LIMITED
23 Feb 2009 288b Appointment terminated secretary denise parrott
29 Dec 2008 363a Return made up to 01/12/08; full list of members
06 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 24/09/2008
02 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 6
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 8
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
18 Sep 2008 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
28 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jun 2008 288b Appointment terminated director paul fincken
27 Jun 2008 122 Gbp nc 1000/101\18/06/08
27 Jun 2008 122 S-div
24 Jun 2008 288a Director appointed christopher david walling
24 Jun 2008 363a Return made up to 01/12/07; full list of members; amend
23 May 2008 AA Full accounts made up to 31 December 2007