MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED

Company number 05372200

Date	Type	Description	View / Download
13 Mar 2008	288a	Director appointed jean-christophe schroeder	(3 pages)
11 Mar 2008	288b	Appointment terminated director robin baker	(1 page)
06 Mar 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)
23 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(13 pages)
22 Feb 2007	363a	Return made up to 22/02/07; full list of members	(3 pages)
28 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	(13 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)
21 Jul 2006	288c	Director's particulars changed	(1 page)
07 Mar 2006	363a	Return made up to 22/02/06; full list of members	(3 pages)
10 Jan 2006	287	Registered office changed on 10/01/06 from: tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ	(1 page)
28 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
18 May 2005	288a	New director appointed	(10 pages)
18 May 2005	288a	New director appointed	(4 pages)
18 May 2005	288b	Secretary resigned	(1 page)
18 May 2005	288b	Director resigned	(1 page)
18 May 2005	288b	Director resigned	(1 page)
18 May 2005	288a	New director appointed	(7 pages)
18 May 2005	288a	New secretary appointed	(2 pages)
18 May 2005	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
18 May 2005	287	Registered office changed on 18/05/05 from: 10 upper bank street london E14 5JJ	(1 page)
12 May 2005	CERTNM	Company name changed cleardove LIMITED\certificate issued on 12/05/05	(2 pages)
22 Feb 2005	NEWINC	Incorporation	(24 pages)