- Company Overview for FULL MOON HOLDCO 4 LIMITED (05893849)
- Filing history for FULL MOON HOLDCO 4 LIMITED (05893849)
- People for FULL MOON HOLDCO 4 LIMITED (05893849)
- Charges for FULL MOON HOLDCO 4 LIMITED (05893849)
- More for FULL MOON HOLDCO 4 LIMITED (05893849)
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) |
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24 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
14 Jun 2011 | TM01 | Termination of appointment of Anand Krishnan as a director | |
24 Jan 2011 | TM01 | Termination of appointment of Brian Lindley as a director | |
21 Jan 2011 | AP01 | Appointment of Peter Otto Jansenberger as a director | |
11 Aug 2010 | AR01 | Annual return made up to 2 August 2010 with full list of shareholders | |
09 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
04 Jun 2010 | AP01 | Appointment of David Madison Smoot as a director | |
02 Jun 2010 | TM01 | Termination of appointment of Sameer Al Ansari as a director | |
16 Apr 2010 | AP01 | Appointment of Brian Lindley as a director | |
14 Apr 2010 | TM01 | Termination of appointment of Eric Kump as a director | |
29 Mar 2010 | RESOLUTIONS |
Resolutions
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05 Feb 2010 | CH01 | Director's details changed for Eric John Kump on 3 February 2010 | |
05 Feb 2010 | CH01 | Director's details changed for Keith Hamill on 3 February 2010 | |
05 Feb 2010 | CH01 | Director's details changed for Anand Krishnan on 3 February 2010 | |
05 Feb 2010 | CH01 | Director's details changed for Sameer Kamal Ibrahim Al Ansari on 3 February 2010 | |
05 Feb 2010 | CH01 | Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010 | |
05 Feb 2010 | CH01 | Director's details changed for Paul Victor Harvey on 3 February 2010 | |
03 Feb 2010 | CH01 | Director's details changed for Grant David Hearn on 3 February 2010 | |
03 Feb 2010 | CH03 | Secretary's details changed for Jon William Mortimore on 3 February 2010 | |
03 Feb 2010 | CH01 | Director's details changed for Jon William Mortimore on 3 February 2010 | |
27 Oct 2009 | AP01 | Appointment of Eric John Kump as a director | |
07 Sep 2009 | 363a | Return made up to 02/08/09; full list of members | |
09 Jul 2009 | AUD | Auditor's resignation | |
01 Jul 2009 | 363a | Return made up to 02/08/08; full list of members | |
20 May 2009 | AA | Full accounts made up to 31 December 2008 |