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MOSELEY CONSULTING INTERNATIONAL LIMITED

Company number 06161198

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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)
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2010 CC04 Statement of company's objects
15 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
04 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD03 Register(s) moved to registered inspection location
22 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Oct 2009 AD02 Register inspection address has been changed
16 Mar 2009 363a Return made up to 14/03/09; full list of members
11 Sep 2008 288b Appointment terminated secretary james moseley
11 Sep 2008 288a Secretary appointed calder & co registrars LIMITED
02 Jul 2008 88(2) Ad 26/06/08\gbp si 1@1=1\gbp ic 1000/1001\
02 Jul 2008 123 Nc inc already adjusted 26/06/08
02 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Apr 2008 225 Accounting reference date extended from 30/09/2007 to 31/03/2008
18 Mar 2008 363a Return made up to 14/03/08; full list of members
24 Jan 2008 288c Director's particulars changed
28 Sep 2007 MEM/ARTS Memorandum and Articles of Association
28 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2007 225 Accounting reference date shortened from 31/03/08 to 30/09/07
31 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution