MOSHEN LIMITED

Company number 07031609

Date	Type	Description	View / Download
23 May 2012	SH01	Statement of capital following an allotment of shares on 17 May 2012 GBP 2,836	(4 pages)
27 Apr 2012	AD01	Registered office address changed from C/O Moshen Limited the Storey Creative Centre Meeting House Lane Lancaster Lancashire LA1 1TH United Kingdom on 27 April 2012	(1 page)
27 Apr 2012	CH01	Director's details changed for Mr Ezra Garside on 27 April 2012	(2 pages)
02 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 September 2011	(16 pages)
12 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/11/2011.	(15 pages)
28 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
23 Sep 2011	AD01	Registered office address changed from , C/O Keyser Holdings Limited, the Storey Centre Meeting House Lane, Lancaster, LA1 1TH, United Kingdom on 23 September 2011	(1 page)
16 Aug 2011	SH01	Statement of capital following an allotment of shares on 12 August 2011 GBP 2,169	(3 pages)
29 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	(19 pages)
28 Jun 2011	CERTNM	Company name changed keyser holdings LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-28 NM01 ‐ Change of name by resolution	(3 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 8 June 2011 GBP 2,000	(3 pages)
07 Jun 2011	SH01	Statement of capital following an allotment of shares on 23 May 2011 GBP 1,000	(3 pages)
06 May 2011	AP03	Appointment of Mr Robert Jones as a secretary	(1 page)
06 May 2011	AP01	Appointment of Mr Ezra Garside as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Peter Armer as a director	(1 page)
05 Apr 2011	AD01	Registered office address changed from , Suite 404 324 Regent Street, London, W1B 3HH, United Kingdom on 5 April 2011	(1 page)
22 Mar 2011	CH01	Director's details changed for Mr Peter Thomas Armer on 1 January 2011	(2 pages)
26 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(4 pages)
26 Oct 2010	TM01	Termination of appointment of Keyser Holdings Limited as a director	(1 page)
15 Apr 2010	AP02	Appointment of Keyser Holdings Limited as a director	(2 pages)
14 Apr 2010	AP01	Appointment of Mr Graham Paul Baines as a director	(2 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 14 April 2010 GBP 100	(2 pages)
28 Sep 2009	NEWINC	Incorporation	(14 pages)