FULL MOON HOLDCO 5 LIMITED

Company number 05893854

Date	Type	Description	View / Download
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	(98 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)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
14 Jun 2011	TM01	Termination of appointment of Anand Krishnan as a director	(1 page)
24 Jan 2011	TM01	Termination of appointment of Brian Lindley as a director	(1 page)
21 Jan 2011	AP01	Appointment of Peter Otto Jansenberger as a director	(3 pages)
11 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(11 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
04 Jun 2010	AP01	Appointment of David Madison Smoot as a director	(3 pages)
02 Jun 2010	TM01	Termination of appointment of Sameer Al Ansari as a director	(1 page)
16 Apr 2010	AP01	Appointment of Brian Lindley as a director	(3 pages)
14 Apr 2010	TM01	Termination of appointment of Eric Kump as a director	(1 page)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 12/03/2010	(16 pages)
05 Feb 2010	CH01	Director's details changed for Keith Hamill on 3 February 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Eric John Kump on 3 February 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Anand Subramaniam Krishnan on 3 February 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Sameer Kamal Ibrahim Al Ansari on 3 February 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Paul Victor Harvey on 3 February 2010	(2 pages)