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FULL MOON HOLDCO 4 LIMITED

Company number 05893849

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re sect 175 12/03/2010
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