FULL MOON HOLDCO 4 LIMITED

Company number 05893849

Date	Type	Description	View / Download
26 Nov 2015	CH01	Director's details changed for Mr Paul Victor Harvey on 26 November 2015	(2 pages)
09 Sep 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2,000,000	(7 pages)
09 Sep 2015	CH01	Director's details changed for Mr Peter Darren Gowers on 2 August 2015	(2 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2,000,000	(7 pages)
05 Dec 2013	MR01	Registration of charge 058938490003	(150 pages)
02 Dec 2013	TM01	Termination of appointment of Grant Hearn as a director	(1 page)
02 Dec 2013	AP01	Appointment of Mr Peter Darren Gowers as a director	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
28 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2,000,000	(7 pages)
12 Apr 2013	AP01	Appointment of Mrs Joanna Boydell as a director	(3 pages)
12 Apr 2013	AP03	Appointment of Joanna Boydell as a secretary	(3 pages)
12 Apr 2013	TM01	Termination of appointment of Jon Mortimore as a director	(2 pages)
12 Apr 2013	TM02	Termination of appointment of Jon Mortimore as a secretary	(2 pages)
12 Mar 2013	AP01	Appointment of Brian Godman Wallace as a director	(3 pages)
31 Jan 2013	AA	Full accounts made up to 31 December 2011	(14 pages)
31 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
25 Oct 2012	TM01	Termination of appointment of David Smoot as a director	(2 pages)
27 Sep 2012	TM01	Termination of appointment of Peter Jansenberger as a director	(1 page)
20 Sep 2012	OC	Scheme of arrangement	(96 pages)
03 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(8 pages)
11 Jul 2012	TM01	Termination of appointment of Keith Hamill as a director	(1 page)
12 Jun 2012	TM01	Termination of appointment of Guy Parsons as a director	(1 page)
06 Sep 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(10 pages)