MOSAIC TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDRICK THOMAS HUGH PETRIE / 28/01/2013 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | SECRETARY APPOINTED MRS HELEN PAMELA DOROSZKIEWICZ |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH BENTLEY-BUCHANAN |
| 01/02/111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MRS PAULINE ANNE NORSTROM |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 11 OAK STREET PENDLEBURY SWINTON MANCHESTER LANCASHIRE M27 4FL |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED |
| 18/05/9918 May 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 07/05/997 May 1999 | SECRETARY RESIGNED |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 16 HILTON SQUARE PENDLEBURY SWINTON MANCHESTER M27 4DB |
| 07/05/997 May 1999 | NEW SECRETARY APPOINTED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/9723 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/97 |
| 23/12/9723 December 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/12/97 |
| 23/12/9723 December 1997 | ALTER MEM AND ARTS 17/12/97 |
| 22/12/9722 December 1997 | SECTION 320 08/12/97 |
| 18/12/9718 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9727 August 1997 | SALE OF ASSETS SEC 320 29/06/97 |
| 27/08/9727 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: CARRINGTON BUSINESS PARK CARRINGTON URMSTON MANCHESTER M31 4YR |
| 13/07/9713 July 1997 | AUDITOR'S RESIGNATION |
| 27/06/9727 June 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
| 17/02/9717 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 23/01/9623 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9517 November 1995 | COMPANY NAME CHANGED MOSAIC C.A.D. LIMITED CERTIFICATE ISSUED ON 20/11/95 |
| 21/08/9521 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | NEW SECRETARY APPOINTED |
| 02/06/952 June 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 17/10/9417 October 1994 | NEW SECRETARY APPOINTED |
| 17/10/9417 October 1994 | SECRETARY RESIGNED |
| 14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 |
| 30/06/9430 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9430 June 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 06/06/936 June 1993 | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 01/03/911 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 06/06/906 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/05/9029 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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