FULL MOON (MAYFAIR) LIMITED

Company number 07976962

Date	Type	Description	View / Download
05 Apr 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10	(4 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
11 Dec 2015	MR04	Satisfaction of charge 079769620003 in full	(4 pages)
11 Dec 2015	MR04	Satisfaction of charge 079769620002 in full	(4 pages)
08 Dec 2015	TM01	Termination of appointment of Chee Kong Ong as a director on 17 November 2015	(1 page)
08 Dec 2015	AP01	Appointment of Mr Rezal Bin Abdul Rahim as a director on 17 November 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Mr Eng Leong Ong as a director on 17 November 2015	(2 pages)
15 Apr 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 10	(3 pages)
12 Nov 2014	AP01	Appointment of Mr Chee Kong Ong as a director on 22 August 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Andrew Charles Michell as a director on 22 August 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Saseendren Mahadeva as a director on 22 August 2014	(1 page)
22 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
16 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 10	(5 pages)
16 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
05 Dec 2013	AD01	Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 5 December 2013	(1 page)
26 Nov 2013	AP01	Appointment of Mr Andrew Charles Michell as a director	(2 pages)
26 Nov 2013	AP01	Appointment of Mr Saseendren Mahadeva as a director	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Mark Woodruff as a director	(1 page)
14 Nov 2013	TM01	Termination of appointment of Robert Finch as a director	(1 page)
06 Nov 2013	MR01	Registration of charge 079769620002	(39 pages)
06 Nov 2013	MR01	Registration of charge 079769620003	(44 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
19 Jul 2013	TM01	Termination of appointment of Paul Jaconelli as a director	(1 page)
22 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(5 pages)
14 Mar 2013	AD01	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013	(3 pages)