FULL MOON HOLDCO 3A LIMITED

Company number 05945973

Date	Type	Description	View / Download
03 Feb 2010	CH03	Secretary's details changed for Jon William Mortimore on 3 February 2010	(1 page)
03 Feb 2010	CH01	Director's details changed for Jon William Mortimore on 3 February 2010	(2 pages)
27 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(5 pages)
09 Jul 2009	AUD	Auditor's resignation	(1 page)
07 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
07 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
20 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
08 Apr 2009	288b	Appointment Terminated Director sylvain denis	(1 page)
06 Nov 2008	363a	Return made up to 25/09/08; full list of members	(5 pages)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
18 Oct 2007	363a	Return made up to 25/09/07; full list of members	(3 pages)
20 Jul 2007	288c	Director's particulars changed	(1 page)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
04 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	288a	New director appointed	(1 page)
22 May 2007	287	Registered office changed on 22/05/07 from: sleepy hollow aylesbury road thame oxfordshire OX9 3AT	(1 page)
21 May 2007	288a	New secretary appointed	(1 page)
23 Feb 2007	288c	Director's particulars changed	(1 page)
13 Dec 2006	395	Particulars of mortgage/charge	(6 pages)
12 Dec 2006	225	Accounting reference date shortened from 31/12/07 to 31/12/06	(1 page)
30 Nov 2006	288a	New director appointed	(3 pages)
25 Oct 2006	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
04 Oct 2006	395	Particulars of mortgage/charge	(6 pages)
25 Sep 2006	NEWINC	Incorporation	(47 pages)