HOLY MOLY ENTERTAINMENT LIMITED

Company number 06556365

Date	Type	Description	View / Download
23 Jun 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
22 Jun 2010	AD02	Register inspection address has been changed	(1 page)
04 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
09 Apr 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
09 Apr 2009	353	Location of register of members	(1 page)
20 May 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 May 2008	88(2)	Ad 09/05/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
20 May 2008	287	Registered office changed on 20/05/2008 from seventh floor 90 high holborn london WC1V 6XX	(1 page)
20 May 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
20 May 2008	288b	Appointment terminated secretary olswang cosec LIMITED	(1 page)
20 May 2008	288b	Appointment terminated director olswang directors 2 LIMITED	(1 page)
20 May 2008	288b	Appointment terminated director olswang directors 1 LIMITED	(1 page)
20 May 2008	288a	Secretary appointed david william surtees	(2 pages)
20 May 2008	288a	Director appointed james alexander east	(2 pages)
20 May 2008	288a	Director appointed oliver michael slipper	(3 pages)
14 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
09 May 2008	CERTNM	Company name changed newincco 826 LIMITED\certificate issued on 09/05/08	(2 pages)
05 Apr 2008	NEWINC	Incorporation	(21 pages)