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MOSAIC ISLAND LTD

Company number 05882056

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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 Aug 2013 CH01 Director's details changed for Matthew John Lock Fuerst on 20 July 2013
08 May 2013 AA Accounts for a small company made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
09 May 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 8,199
09 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £8,000 25/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
11 Aug 2011 CH01 Director's details changed for Matthew John Lock Fuerst on 20 July 2011
11 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Aug 2010 CH01 Director's details changed for Matthew John Lock Fuerst on 20 July 2010
05 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
14 Jan 2010 CH01 Director's details changed for David John Tyson on 21 December 2009
14 Jan 2010 TM01 Termination of appointment of Andrew Smith as a director
21 Aug 2009 288a Director appointed andrew smith
19 Aug 2009 363a Return made up to 20/07/09; full list of members
03 Jul 2009 88(2) Ad 05/06/09\gbp si 1@1=1\gbp ic 99/100\
03 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
11 Aug 2008 363s Return made up to 20/07/08; no change of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
28 Oct 2007 363s Return made up to 20/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2006 88(2)R Ad 04/08/06--------- £ si 197@1=197 £ ic 1/198
31 Jul 2006 288b Secretary resigned;director resigned
31 Jul 2006 288b Director resigned