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CORPORATE MOSAIC LIMITED

Company number 03493191

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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)
14 Jul 2006 363a Return made up to 30/06/06; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Apr 2006 288a New director appointed
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Jun 2005 363s Return made up to 30/06/05; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Jul 2004 363a Return made up to 30/06/04; full list of members
15 Apr 2004 225 Accounting reference date extended from 30/06/03 to 31/12/03
09 Jul 2003 363a Return made up to 30/06/03; full list of members
06 May 2003 AA Accounts for a small company made up to 30 June 2002
21 Oct 2002 288b Director resigned
08 Aug 2002 88(3) Particulars of contract relating to shares
30 Jul 2002 363a Return made up to 30/06/02; full list of members
30 Jul 2002 88(3) Particulars of contract relating to shares
30 Jul 2002 88(2)R Ad 30/06/02--------- £ si 35000@1=35000 £ ic 120000/155000
30 Jul 2002 88(2)R Ad 30/06/02--------- £ si 50000@1=50000 £ ic 70000/120000
30 Jul 2002 123 Nc inc already adjusted 30/06/02
30 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2002 MISC Section 394
12 Apr 2002 AA Accounts for a small company made up to 30 June 2001
07 Mar 2002 288b Secretary resigned
26 Feb 2002 288a New secretary appointed
03 Aug 2001 353a Location of register of members (non legible)