FULL MOON HOLDCO 4 LIMITED

Company number 05893849

Date	Type	Description	View / Download
08 Apr 2009	288b	Appointment terminated director sylvain denis	(1 page)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
21 Aug 2007	363a	Return made up to 02/08/07; full list of members	(4 pages)
20 Jul 2007	288c	Director's particulars changed	(1 page)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
22 May 2007	287	Registered office changed on 22/05/07 from: sleepy hollow aylesbury road thame oxon OX9 3AT	(1 page)
21 May 2007	288a	New secretary appointed	(1 page)
23 Feb 2007	288c	Director's particulars changed	(1 page)
30 Nov 2006	288a	New director appointed	(3 pages)
14 Nov 2006	123	Nc inc already adjusted 03/09/06	(2 pages)
26 Oct 2006	225	Accounting reference date shortened from 31/12/07 to 31/12/06	(1 page)
23 Oct 2006	88(2)R	Ad 05/09/06--------- £ si 1999999@1=1999999 £ ic 1/2000000	(2 pages)
02 Oct 2006	288a	New secretary appointed	(2 pages)
02 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
02 Oct 2006	288a	New director appointed	(7 pages)
02 Oct 2006	288a	New director appointed	(6 pages)
02 Oct 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
02 Oct 2006	288a	New director appointed	(4 pages)
29 Sep 2006	288a	New director appointed	(3 pages)
26 Sep 2006	288a	New director appointed	(3 pages)
26 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Sep 2006	288a	New director appointed	(5 pages)
21 Sep 2006	288a	New director appointed	(5 pages)