- Company Overview for FULL MOON HOLDCO 5 LIMITED (05893854)
- Filing history for FULL MOON HOLDCO 5 LIMITED (05893854)
- People for FULL MOON HOLDCO 5 LIMITED (05893854)
- Charges for FULL MOON HOLDCO 5 LIMITED (05893854)
- More for FULL MOON HOLDCO 5 LIMITED (05893854)
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) |
---|---|---|---|
03 Feb 2010 | CH01 | Director's details changed for Grant David Hearn on 3 February 2010 | |
03 Feb 2010 | CH01 | Director's details changed for Jon William Mortimore on 3 February 2010 | |
03 Feb 2010 | CH03 | Secretary's details changed for Jon William Mortimore on 3 February 2010 | |
27 Oct 2009 | AP01 | Appointment of Eric John Kump as a director | |
08 Sep 2009 | 363a | Return made up to 02/08/09; full list of members | |
09 Jul 2009 | AUD | Auditor's resignation | |
20 May 2009 | AA | Full accounts made up to 31 December 2008 | |
08 Apr 2009 | 288b | Appointment terminated director sylvain denis | |
11 Aug 2008 | 363a | Return made up to 02/08/08; full list of members | |
01 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
21 Aug 2007 | 363a | Return made up to 02/08/07; full list of members | |
20 Jul 2007 | 288c | Director's particulars changed | |
12 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
22 May 2007 | 287 | Registered office changed on 22/05/07 from: sleepy hollow aylesbury road thame oxon OX9 3AT | |
21 May 2007 | 288a | New secretary appointed | |
23 Feb 2007 | 288c | Director's particulars changed | |
30 Nov 2006 | 288a | New director appointed | |
14 Nov 2006 | 123 | Nc inc already adjusted 03/09/06 | |
26 Oct 2006 | 225 | Accounting reference date shortened from 31/12/07 to 31/12/06 | |
23 Oct 2006 | 88(2)R | Ad 05/09/06--------- £ si 1999999@1=1999999 £ ic 1/2000000 | |
02 Oct 2006 | 288a | New secretary appointed | |
02 Oct 2006 | 288b | Secretary resigned;director resigned | |
02 Oct 2006 | 288a | New director appointed | |
02 Oct 2006 | 288a | New director appointed | |
02 Oct 2006 | 225 | Accounting reference date extended from 31/08/07 to 31/12/07 |