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FULL MOON HOLDCO 3 LIMITED

Company number 05893847

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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 Apr 2010	TM01	Termination of appointment of Eric Kump as a director	View PDF Termination of appointment of Eric Kump as a director - link opens in a new window - 1 page (1 page)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 12/03/2010	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 12/03/2010 - link opens in a new window - 16 pages (16 pages)
08 Feb 2010	CH01	Director's details changed for Anand Krishnan on 3 February 2010	View PDF Director's details changed for Anand Krishnan on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	CH01	Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010	View PDF Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	CH01	Director's details changed for Paul Victor Harvey on 3 February 2010	View PDF Director's details changed for Paul Victor Harvey on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Sameer Kamal Ibrahim Al Ansari on 3 February 2010	View PDF Director's details changed for Sameer Kamal Ibrahim Al Ansari on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Eric John Kump on 3 February 2010	View PDF Director's details changed for Eric John Kump on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Keith Hamill on 3 February 2010	View PDF Director's details changed for Keith Hamill on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH01	Director's details changed for Grant David Hearn on 3 February 2010	View PDF Director's details changed for Grant David Hearn on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH01	Director's details changed for Jon William Mortimore on 3 February 2010	View PDF Director's details changed for Jon William Mortimore on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH03	Secretary's details changed for Jon William Mortimore on 3 February 2010	View PDF Secretary's details changed for Jon William Mortimore on 3 February 2010 - link opens in a new window - 1 page (1 page)
27 Oct 2009	AP01	Appointment of Eric John Kump as a director	View PDF Appointment of Eric John Kump as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jul 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 May 2009	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
20 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
08 Apr 2009	288b	Appointment Terminated Director sylvain denis	View PDF Appointment Terminated Director sylvain denis - link opens in a new window - 1 page (1 page)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
21 Aug 2007	363a	Return made up to 02/08/07; full list of members	View PDF Return made up to 02/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
04 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 2007	287	Registered office changed on 22/05/07 from: sleepy hollow aylesbury road thame oxon OX9 3AT	View PDF Registered office changed on 22/05/07 from: sleepy hollow aylesbury road thame oxon OX9 3AT - link opens in a new window - 1 page (1 page)
21 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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