MOMENTUM BRANDS HOLDINGS LIMITED

Company number 06739352

Date	Type	Description	View / Download
10 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders Statement of capital on 2010-12-15 GBP 100	(3 pages)
15 Dec 2010	AD01	Registered office address changed from Stoughton House Harborough Road Dadby Leicester Leicestershire LE2 4LP on 15 December 2010	(1 page)
13 Dec 2010	TM01	Termination of appointment of Delphine Bellini as a director	(1 page)
21 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
31 Aug 2010	MISC	Section 519	(1 page)
07 May 2010	AD01	Registered office address changed from 19-20 Berners Street London W1T 3LW on 7 May 2010	(2 pages)
09 Apr 2010	AP01	Appointment of Delphine Bellini as a director	(3 pages)
09 Mar 2010	TM01	Termination of appointment of Allan Ladow as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Pierre Ladow as a director	(2 pages)
01 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(15 pages)
16 Sep 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
12 Feb 2009	288c	Director's Change of Particulars / peter wahlberg / 11/02/2009 / Nationality was: swedish, now: british; Date of Birth was: 08-Jan-1964, now: 08-Jan-1954; Street was: jronviks vagen, now: gronviksvagen	(1 page)
11 Feb 2009	288a	Director appointed mr pierre ladow	(1 page)
17 Dec 2008	88(2)	Ad 14/11/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
11 Dec 2008	288a	Director appointed mr allan ladow	(1 page)
11 Dec 2008	288a	Director appointed mr peter wahlberg	(1 page)
11 Dec 2008	288b	Appointment Terminated Director paul arathoon	(1 page)
21 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
20 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
20 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
03 Nov 2008	NEWINC	Incorporation	(18 pages)