HOLY MOLY ENTERTAINMENT LIMITED

Company number 06556365

Date	Type	Description	View / Download
29 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 200	(5 pages)
22 Aug 2014	MR01	Registration of charge 065563650003, created on 13 August 2014	(64 pages)
22 Aug 2014	MR01	Registration of charge 065563650002, created on 13 August 2014	(63 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
21 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 200	(5 pages)
21 Aug 2013	AD02	Register inspection address has been changed from Sussex House Plane Tree Crescent Feltham Middlesex TW13 7HE United Kingdom	(1 page)
21 Aug 2013	AP03	Appointment of Mr John Russell Parsons as a secretary	(1 page)
31 Jul 2013	AP01	Appointment of Mr Lucas Jacques Richard Church as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of James East as a director	(1 page)
19 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
08 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(5 pages)
08 May 2012	AD01	Registered office address changed from Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EE United Kingdom on 8 May 2012	(1 page)
08 May 2012	AP01	Appointment of Mr Richard Robert Johnston as a director	(2 pages)
18 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
10 Oct 2011	TM01	Termination of appointment of Alastair Roberts as a director	(1 page)
24 Jun 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(6 pages)
19 May 2011	AP01	Appointment of Mr Alastair Cockerham Roberts as a director	(2 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 200	(4 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(17 pages)
25 Mar 2011	AD01	Registered office address changed from 8 Percy Street London W1T 1DJ United Kingdom on 25 March 2011	(1 page)
17 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Jan 2011	AD01	Registered office address changed from Sussex House Plane Tree Crescent Feltham Middlesex TW13 7HE on 14 January 2011	(1 page)
14 Dec 2010	TM02	Termination of appointment of David Surtees as a secretary	(2 pages)
14 Dec 2010	TM01	Termination of appointment of Oliver Slipper as a director	(2 pages)

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