- Company Overview for MOOD MEDIA UK HOLDINGS LIMITED (07304897)
- Filing history for MOOD MEDIA UK HOLDINGS LIMITED (07304897)
- People for MOOD MEDIA UK HOLDINGS LIMITED (07304897)
- Charges for MOOD MEDIA UK HOLDINGS LIMITED (07304897)
- More for MOOD MEDIA UK HOLDINGS LIMITED (07304897)
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) |
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14 May 2013 | TM01 | Termination of appointment of James Lanthier as a director | |
06 Jun 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
24 May 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Nov 2011 | AR01 | Annual return made up to 5 July 2011 with full list of shareholders | |
25 Oct 2011 | AA01 | Current accounting period extended from 31 July 2011 to 31 December 2011 | |
25 Oct 2011 | AD01 | Registered office address changed from 4Th Floor 90 Westbourne Grove London W2 5RT on 25 October 2011 | |
20 May 2011 | SH01 |
Statement of capital following an allotment of shares on 6 May 2011
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12 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
07 Oct 2010 | RESOLUTIONS |
Resolutions
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06 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
11 Aug 2010 | AP01 | Appointment of Lorne Abony as a director | |
11 Aug 2010 | AP01 | Appointment of Mr Ben Gujral as a director | |
11 Aug 2010 | AP01 | Appointment of Philippe Graf Von Stauffenberg as a director | |
11 Aug 2010 | AP01 | Appointment of James Lanthier as a director | |
11 Aug 2010 | TM01 | Termination of appointment of Simon Fielder as a director | |
13 Jul 2010 | AD01 | Registered office address changed from Forest Lodge Westerham Road Keston Kent BR2 6HE United Kingdom on 13 July 2010 | |
05 Jul 2010 | NEWINC |
Incorporation
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