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MOO HOLBORN LIMITED

Company number 07005513

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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)
18 Feb 2015	AA01	Current accounting period shortened from 30 September 2015 to 31 July 2015	View PDF Current accounting period shortened from 30 September 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
10 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 100	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 May 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
05 Feb 2013	SH01	Statement of capital following an allotment of shares on 4 February 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 4 February 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AP01	Appointment of Luis Herman Palacios as a director	View PDF Appointment of Luis Herman Palacios as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	CH01	Director's details changed for Mr Alberto Cesar Abbate on 4 February 2013	View PDF Director's details changed for Mr Alberto Cesar Abbate on 4 February 2013 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
01 Dec 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 10 pages (10 pages)
16 Nov 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2010	CH04	Secretary's details changed for Dyer & Co Secreatraial Servcies Ltd on 1 September 2010	View PDF Secretary's details changed for Dyer & Co Secreatraial Servcies Ltd on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	CH01	Director's details changed for Jose Luis De Alzaa on 1 September 2010	View PDF Director's details changed for Jose Luis De Alzaa on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AD01	Registered office address changed from 51 William Guy Gardens London E3 3LF England on 16 November 2010	View PDF Registered office address changed from 51 William Guy Gardens London E3 3LF England on 16 November 2010 - link opens in a new window - 1 page (1 page)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 8 June 2010 GBP 98	View PDF Statement of capital following an allotment of shares on 8 June 2010 GBP 98 - link opens in a new window - 4 pages (4 pages)
01 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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