MOSAIC SPA AND HEALTH CLUBS LIMITED

Company number 07468623

Date	Type	Description	View / Download
25 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(8 pages)
25 Jan 2013	CH01	Director's details changed for Mr Oliver Gerard Wright on 1 January 2012	(2 pages)
25 Jan 2013	CH01	Director's details changed for Mr Steve Taylor on 1 January 2012	(2 pages)
25 Jan 2013	CH01	Director's details changed for Mr David Edward Courteen on 1 January 2012	(2 pages)
16 Jan 2013	MISC	Section 519	(1 page)
16 Jan 2013	AUD	Auditor's resignation	(1 page)
31 Oct 2012	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 31,998.60	(6 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
12 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
12 Apr 2012	CH01	Director's details changed for Oliver Gerard Wright on 25 July 2011	(3 pages)
09 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(20 pages)
05 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(8 pages)
22 Mar 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 10,127	(4 pages)
22 Mar 2011	SH01	Statement of capital following an allotment of shares on 21 February 2011 GBP 3,001	(4 pages)
18 Mar 2011	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 18 March 2011	(1 page)
17 Mar 2011	AP03	Appointment of Oliver Wright as a secretary	(2 pages)
16 Mar 2011	TM02	Termination of appointment of Emw Secretaries Limited as a secretary	(1 page)
01 Mar 2011	TM01	Termination of appointment of Emw Directors Limited as a director	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Ian Zant-Boer as a director	(2 pages)
01 Mar 2011	AP01	Appointment of Mr Paul Joseph Beaumont as a director	(3 pages)
01 Mar 2011	AP01	Appointment of Oliver Gerard Wright as a director	(3 pages)
01 Mar 2011	AP01	Appointment of Steve Taylor as a director	(3 pages)
01 Mar 2011	AP01	Appointment of David Edward Courteen as a director	(3 pages)