Moody International (Holdings) Limited

Company Name	Moody International (Holdings) Limited
Directors	Thomas Andrew Dunlop and Bertrand Mallet
Company Status	Active
Company Number	04843153
Category	Private Limited Company
Incorporation Date	23 July 2003(20 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Thomas Andrew Dunlop
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 July 2012(8 years, 11 months after company formation)
Appointment Duration	11 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Bertrand Mallet
Date of Birth	August 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	02 November 2022(19 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PS

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Current
Appointed	04 January 2013(9 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Simon Roger Wildig
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(6 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 07 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sarum Elgin Road Weybridge Surrey KT13 8SN

Director Name	Kevin Charles Tanner
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 February 2004(6 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 14 September 2004)
Role	Company Director
Correspondence Address	14 Aradna Drive Frenchs Forest Sydney New South Wales 2086

Director Name	Michael John Richard Lowe
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 12 January 2006)
Role	Chartered Accountant
Correspondence Address	Three Elms Maudlyn Park Bramber Steyning West Sussex BN44 3PS

Director Name	Mark Perryman
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(6 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 07 February 2007)
Role	Company Director
Correspondence Address	9 Horsell Park Close Horsell Woking Surrey GU21 4LZ

Secretary Name	Michael John Richard Lowe
Nationality	British
Status	Resigned
Appointed	05 February 2004(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 12 January 2006)
Role	Chartered Accountant
Correspondence Address	Three Elms Maudlyn Park Bramber Steyning West Sussex BN44 3PS

Secretary Name	Mark Perryman
Nationality	British
Status	Resigned
Appointed	05 February 2004(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2005)
Role	Company Director
Correspondence Address	9 Horsell Park Close Horsell Woking Surrey GU21 4LZ

Director Name	Mr Martin Muir Fotheringham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 29 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Mr David Brian Long
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 07 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Lynne Walk Esher Surrey KT10 9DZ

Director Name	Mr Brendan Wynne Derek Connolly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(2 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Melbury Road London W14 8AD

Secretary Name	Mr Brendan Wynne Derek Connolly
Nationality	British
Status	Resigned
Appointed	12 January 2006(2 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Melbury Road London W14 8AD

Director Name	Steven Puccinelli
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2007(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 June 2009)
Role	Investment Banker
Correspondence Address	22 Argyll Road London W8 7BG

Director Name	James Mahoney
Date of Birth	December 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 February 2007(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 June 2009)
Role	Private Equity
Correspondence Address	Flat B 192 Westbourne Park Road London W11 1BT

Secretary Name	Miss Alice Frances Burch
Status	Resigned
Appointed	09 September 2010(7 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 14 July 2011)
Role	Company Director
Correspondence Address	7 Fowey Close Shoreham-By-Sea West Sussex BN43 5HE

Secretary Name	Ms Margaret Louise Mellor
Status	Resigned
Appointed	14 July 2011(7 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 March 2012)
Role	Company Director
Correspondence Address	51 Forest Side Chingford London E4 6BA

Secretary Name	Debbie Walmsley
Status	Resigned
Appointed	30 March 2012(8 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 January 2013)
Role	Company Director
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Miss Joanne Catherine Kennedy Hardy
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(8 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Mr Imtiaz Mohamed
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Edward John Charles Leigh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 2014)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Paul Anthony Moore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(10 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 October 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Mrs Suzanne Rosslynn Shine
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(11 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Michele Marie Furlong
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 October 2015)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Robert Alan Van Dorp
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(11 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 26 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	moodyint.com
Telephone	01372 370900
Telephone region	Esher

Location

Registered Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	South Weald
Built Up Area	Brentwood
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4.4m at $0.2	Intertek Testing Services Holdings LTD 42.98% Ordinary A
885k at $1	Intertek Testing Services Holdings LTD 34.98% Ordinary
557.5k at $1	Intertek Testing Services Holdings LTD 22.04% Ordinary B
1 at £1	Intertek Testing Services Holdings LTD 0.00% Deferred

Financials

Year	2014
Net Worth	£1,305,849
Current Liabilities	£4,559

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

2 May 2007	Delivered on: 16 May 2007 Satisfied on: 6 May 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (The Securitytruste) Classification: A composite debenture Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 March 2005	Delivered on: 12 April 2005 Satisfied on: 2 May 2007 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Deed of assignment of keyman life policies Secured details: All monies due or to become due from any member of the group to the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns with full title guarantee the policies and all monies including bonuses accrued. See the mortgage charge document for full details. Fully Satisfied
5 April 2004	Delivered on: 21 April 2004 Satisfied on: 2 May 2007 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any chargor to any security beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cuckfield house, high street, cuckfield,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 April 2004	Delivered on: 7 April 2004 Satisfied on: 2 May 2007 Persons entitled: Close Investment Partners Limited (Security Trustee) Classification: Trust debenture Secured details: All monies due or to become due from any obligor to the stockholders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h land and buildings owned by rcg-moody international limited at cuckfield house high street cuckfield west sussex. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 October 2023	Full accounts made up to 31 December 2022 (26 pages)
4 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
3 November 2022	Appointment of Mr Bertrand Mallet as a director on 2 November 2022 (2 pages)
8 September 2022	Termination of appointment of Robert Alan Van Dorp as a director on 26 July 2022 (1 page)
19 July 2022	Full accounts made up to 31 December 2021 (26 pages)
4 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
23 August 2021	Full accounts made up to 31 December 2020 (25 pages)
20 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
2 October 2020	Full accounts made up to 31 December 2019 (24 pages)
20 August 2020	Statement of company's objects (2 pages)
20 August 2020	Memorandum and Articles of Association (27 pages)
20 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (24 pages)
9 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (23 pages)
10 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
25 July 2017	Full accounts made up to 31 December 2016 (18 pages)
25 July 2017	Full accounts made up to 31 December 2016 (18 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
27 September 2016	Full accounts made up to 31 December 2015 (16 pages)
27 September 2016	Full accounts made up to 31 December 2015 (16 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 USD 2,530,000 (7 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 USD 2,530,000 (7 pages)
8 January 2016	Termination of appointment of Michele Marie Furlong as a director on 1 October 2015 (1 page)
8 January 2016	Termination of appointment of Michele Marie Furlong as a director on 1 October 2015 (1 page)
8 January 2016	Termination of appointment of Michele Marie Furlong as a director on 1 October 2015 (1 page)
24 September 2015	Full accounts made up to 31 December 2014 (15 pages)
24 September 2015	Full accounts made up to 31 December 2014 (15 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 USD 2,530,000 (8 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 USD 2,530,000 (8 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 USD 2,530,000 (8 pages)
20 February 2015	Termination of appointment of Suzanne Rosslynn Shine as a director on 19 February 2015 (1 page)
20 February 2015	Termination of appointment of Suzanne Rosslynn Shine as a director on 19 February 2015 (1 page)
14 November 2014	Termination of appointment of Paul Moore as a director on 24 October 2014 (1 page)
14 November 2014	Termination of appointment of Paul Moore as a director on 24 October 2014 (1 page)
11 September 2014	Appointment of Robert Alan Van Dorp as a director on 8 September 2014 (2 pages)
11 September 2014	Appointment of Suzanne Rosslynn Shine as a director on 8 September 2014 (2 pages)
11 September 2014	Appointment of Suzanne Rosslynn Shine as a director on 8 September 2014 (2 pages)
11 September 2014	Appointment of Michele Marie Furlong as a director on 8 September 2014 (2 pages)
11 September 2014	Appointment of Robert Alan Van Dorp as a director on 8 September 2014 (2 pages)
11 September 2014	Appointment of Michele Marie Furlong as a director on 8 September 2014 (2 pages)
11 September 2014	Appointment of Michele Marie Furlong as a director on 8 September 2014 (2 pages)
11 September 2014	Appointment of Robert Alan Van Dorp as a director on 8 September 2014 (2 pages)
11 September 2014	Appointment of Suzanne Rosslynn Shine as a director on 8 September 2014 (2 pages)
3 September 2014	Full accounts made up to 31 December 2013 (13 pages)
3 September 2014	Full accounts made up to 31 December 2013 (13 pages)
17 July 2014	Appointment of Mr Paul Moore as a director on 17 July 2014 (2 pages)
17 July 2014	Appointment of Mr Paul Moore as a director on 17 July 2014 (2 pages)
17 July 2014	Termination of appointment of Edward John Charles Leigh as a director on 16 July 2014 (1 page)
17 July 2014	Termination of appointment of Edward John Charles Leigh as a director on 16 July 2014 (1 page)
14 July 2014	Termination of appointment of Imtiaz Mohamed as a director on 16 June 2014 (1 page)
14 July 2014	Termination of appointment of Imtiaz Mohamed as a director on 16 June 2014 (1 page)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (8 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (8 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (8 pages)
2 December 2013	Director's details changed for Thomas Andrew Dunlop on 28 November 2013 (2 pages)
2 December 2013	Director's details changed for Thomas Andrew Dunlop on 28 November 2013 (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
26 April 2013	Appointment of Edward John Charles Leigh as a director on 26 April 2013 (2 pages)
26 April 2013	Termination of appointment of Joanne Catherine Kennedy Hardy as a director on 26 April 2013 (1 page)
26 April 2013	Termination of appointment of Joanne Catherine Kennedy Hardy as a director on 26 April 2013 (1 page)
26 April 2013	Appointment of Edward John Charles Leigh as a director on 26 April 2013 (2 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
7 January 2013	Termination of appointment of Debbie Walmsley as a secretary on 4 January 2013 (1 page)
7 January 2013	Termination of appointment of Debbie Walmsley as a secretary on 4 January 2013 (1 page)
7 January 2013	Appointment of Intertek Secretaries Limited as a secretary on 4 January 2013 (2 pages)
7 January 2013	Appointment of Intertek Secretaries Limited as a secretary on 4 January 2013 (2 pages)
7 January 2013	Appointment of Intertek Secretaries Limited as a secretary on 4 January 2013 (2 pages)
7 January 2013	Termination of appointment of Debbie Walmsley as a secretary on 4 January 2013 (1 page)
12 December 2012	Registered office address changed from Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB on 12 December 2012 (1 page)
30 October 2012	Director's details changed for Thomas Andrew Dunlop on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Thomas Andrew Dunlop on 30 October 2012 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 August 2012	Director's details changed for Imtiaz Mohamed on 1 August 2012 (2 pages)
2 August 2012	Director's details changed for Imtiaz Mohamed on 1 August 2012 (2 pages)
2 August 2012	Director's details changed for Imtiaz Mohamed on 1 August 2012 (2 pages)
24 July 2012	Termination of appointment of Brendan Wynne Derek Connolly as a director on 9 July 2012 (1 page)
24 July 2012	Appointment of Imtiaz Mohamed as a director on 9 July 2012 (2 pages)
24 July 2012	Termination of appointment of Brendan Wynne Derek Connolly as a director on 9 July 2012 (1 page)
24 July 2012	Appointment of Ms Joanne Catherine Kennedy Hardy as a director on 9 July 2012 (2 pages)
24 July 2012	Termination of appointment of Brendan Wynne Derek Connolly as a director on 9 July 2012 (1 page)
24 July 2012	Appointment of Ms Joanne Catherine Kennedy Hardy as a director on 9 July 2012 (2 pages)
24 July 2012	Appointment of Imtiaz Mohamed as a director on 9 July 2012 (2 pages)
24 July 2012	Appointment of Imtiaz Mohamed as a director on 9 July 2012 (2 pages)
24 July 2012	Appointment of Ms Joanne Catherine Kennedy Hardy as a director on 9 July 2012 (2 pages)
24 July 2012	Appointment of Thomas Andrew Dunlop as a director on 9 July 2012 (2 pages)
24 July 2012	Appointment of Thomas Andrew Dunlop as a director on 9 July 2012 (2 pages)
24 July 2012	Appointment of Thomas Andrew Dunlop as a director on 9 July 2012 (2 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
2 April 2012	Appointment of Debbie Walmsley as a secretary on 30 March 2012 (2 pages)
2 April 2012	Termination of appointment of Margaret Louise Mellor as a secretary on 30 March 2012 (1 page)
2 April 2012	Appointment of Debbie Walmsley as a secretary on 30 March 2012 (2 pages)
2 April 2012	Termination of appointment of Margaret Louise Mellor as a secretary on 30 March 2012 (1 page)
7 March 2012	Termination of appointment of Martin Muir Fotheringham as a director on 29 February 2012 (1 page)
7 March 2012	Termination of appointment of Martin Muir Fotheringham as a director on 29 February 2012 (1 page)
8 September 2011	Full accounts made up to 31 December 2010 (14 pages)
8 September 2011	Full accounts made up to 31 December 2010 (14 pages)
22 August 2011	Director's details changed for Mr Martin Muir Fotheringham on 16 August 2011 (2 pages)
22 August 2011	Director's details changed for Mr Martin Muir Fotheringham on 16 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Martin Muir Fotheringham on 19 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Martin Muir Fotheringham on 19 August 2011 (2 pages)
4 August 2011	Second filing of AR01 previously delivered to Companies House made up to 23 July 2011 (21 pages)
4 August 2011	Second filing of AR01 previously delivered to Companies House made up to 23 July 2011 (21 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/08/2011 (8 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/08/2011 (8 pages)
28 July 2011	Appointment of Ms Margaret Louise Mellor as a secretary (2 pages)
28 July 2011	Appointment of Ms Margaret Louise Mellor as a secretary (2 pages)
27 July 2011	Termination of appointment of Alice Burch as a secretary (1 page)
27 July 2011	Termination of appointment of Alice Burch as a secretary (1 page)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 September 2010	Appointment of Miss Alice Frances Burch as a secretary (2 pages)
9 September 2010	Director's details changed for Mr Martin Muir Fotheringham on 23 July 2010 (2 pages)
9 September 2010	Termination of appointment of Brendan Connolly as a secretary (1 page)
9 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
9 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
9 September 2010	Termination of appointment of Brendan Connolly as a secretary (1 page)
9 September 2010	Appointment of Miss Alice Frances Burch as a secretary (2 pages)
9 September 2010	Director's details changed for Mr Martin Muir Fotheringham on 23 July 2010 (2 pages)
2 September 2010	Full accounts made up to 31 December 2009 (15 pages)
2 September 2010	Full accounts made up to 31 December 2009 (15 pages)
3 November 2009	Full accounts made up to 31 December 2008 (16 pages)
3 November 2009	Full accounts made up to 31 December 2008 (16 pages)
28 August 2009	Return made up to 23/07/09; full list of members (5 pages)
28 August 2009	Return made up to 23/07/09; full list of members (5 pages)
23 June 2009	Appointment terminated director steven puccinelli (1 page)
23 June 2009	Appointment terminated director steven puccinelli (1 page)
23 June 2009	Appointment terminated director james mahoney (1 page)
23 June 2009	Appointment terminated director james mahoney (1 page)
7 October 2008	Registered office changed on 07/10/2008 from cuckfield house high street cuckfield west sussex RH17 5EL (1 page)
7 October 2008	Return made up to 23/07/08; full list of members; amend (8 pages)
7 October 2008	Registered office changed on 07/10/2008 from cuckfield house high street cuckfield west sussex RH17 5EL (1 page)
7 October 2008	Return made up to 23/07/08; full list of members; amend (8 pages)
28 August 2008	Return made up to 23/07/08; full list of members (10 pages)
28 August 2008	Return made up to 23/07/08; full list of members (10 pages)
6 August 2008	Full accounts made up to 31 December 2007 (16 pages)
6 August 2008	Full accounts made up to 31 December 2007 (16 pages)
21 September 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
21 September 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
23 August 2007	Return made up to 23/07/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 August 2007	Return made up to 23/07/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 June 2007	Declaration of assistance for shares acquisition (20 pages)
21 June 2007	Declaration of assistance for shares acquisition (26 pages)
21 June 2007	Declaration of assistance for shares acquisition (18 pages)
21 June 2007	Declaration of assistance for shares acquisition (20 pages)
21 June 2007	Declaration of assistance for shares acquisition (20 pages)
21 June 2007	Declaration of assistance for shares acquisition (21 pages)
21 June 2007	Declaration of assistance for shares acquisition (26 pages)
21 June 2007	Declaration of assistance for shares acquisition (21 pages)
21 June 2007	Declaration of assistance for shares acquisition (20 pages)
21 June 2007	Declaration of assistance for shares acquisition (18 pages)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreement other com bus 30/04/07 (5 pages)
23 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreement other com bus 30/04/07 (5 pages)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 May 2007	Memorandum and Articles of Association (21 pages)
23 May 2007	Memorandum and Articles of Association (21 pages)
23 May 2007	Declaration of assistance for shares acquisition (21 pages)
23 May 2007	Declaration of assistance for shares acquisition (21 pages)
16 May 2007	Particulars of mortgage/charge (12 pages)
16 May 2007	Particulars of mortgage/charge (12 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	New director appointed (2 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	New director appointed (2 pages)
6 March 2007	Director resigned (1 page)
29 December 2006	Ad 04/12/06--------- us$ si 7500@1=7500 us$ ic 2572500/2580000 (2 pages)
29 December 2006	Ad 04/12/06--------- us$ si 7500@1=7500 us$ ic 2572500/2580000 (2 pages)
11 December 2006	Us$ ic 2607500/2597500 15/09/06 us$ sr 10000@1=10000 (1 page)
11 December 2006	Us$ ic 2597500/2572500 02/10/06 us$ sr 25000@1=25000 (1 page)
11 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
11 December 2006	Us$ ic 2615000/2607500 02/08/06 us$ sr 7500@1=7500 (1 page)
11 December 2006	Us$ ic 2607500/2597500 15/09/06 us$ sr 10000@1=10000 (1 page)
11 December 2006	Us$ sr 50000@1 13/01/06 (1 page)
11 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
11 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
11 December 2006	Us$ sr 50000@1 13/01/06 (1 page)
11 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
11 December 2006	Us$ ic 2597500/2572500 02/10/06 us$ sr 25000@1=25000 (1 page)
11 December 2006	Us$ ic 2615000/2607500 02/08/06 us$ sr 7500@1=7500 (1 page)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
12 September 2006	Return made up to 23/07/06; full list of members (12 pages)
12 September 2006	Return made up to 23/07/06; full list of members (12 pages)
7 March 2006	Ad 15/09/05-21/12/05 us$ si 592500@1=592500 us$ ic 2022500/2615000 (4 pages)
7 March 2006	Ad 15/09/05-21/12/05 us$ si 592500@1=592500 us$ ic 2022500/2615000 (4 pages)
25 January 2006	Ad 03/01/06--------- us$ si 100000@1=100000 us$ ic 1907500/2007500 (2 pages)
25 January 2006	Ad 03/01/06--------- us$ si 100000@1=100000 us$ ic 1907500/2007500 (2 pages)
19 January 2006	New secretary appointed;new director appointed (3 pages)
19 January 2006	Secretary resigned;director resigned (1 page)
19 January 2006	Secretary resigned;director resigned (1 page)
19 January 2006	New secretary appointed;new director appointed (3 pages)
12 January 2006	Us$ ic 1957500/1907500 08/11/05 us$ sr 50000@1=50000 (1 page)
12 January 2006	Us$ ic 1957500/1907500 08/11/05 us$ sr 50000@1=50000 (1 page)
1 December 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
1 December 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
26 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
26 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
31 August 2005	Return made up to 23/07/05; change of members (8 pages)
31 August 2005	Return made up to 23/07/05; change of members (8 pages)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Secretary resigned (1 page)
12 May 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
12 May 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
12 April 2005	Particulars of mortgage/charge (7 pages)
12 April 2005	Particulars of mortgage/charge (7 pages)
15 March 2005	Particulars of contract relating to shares (3 pages)
15 March 2005	Ad 08/02/05--------- us$ si 100000@1=100000 us$ ic 1797000/1897000 (2 pages)
15 March 2005	Particulars of contract relating to shares (3 pages)
15 March 2005	Ad 08/02/05--------- us$ si 100000@1=100000 us$ ic 1797000/1897000 (2 pages)
5 February 2005	Ad 27/01/05--------- us$ si 14500@1=14500 us$ ic 1782500/1797000 (2 pages)
5 February 2005	Ad 27/01/05--------- us$ si 14500@1=14500 us$ ic 1782500/1797000 (2 pages)
23 September 2004	Return made up to 23/07/04; full list of members (9 pages)
23 September 2004	Return made up to 23/07/04; full list of members (9 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
31 August 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
31 August 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
7 May 2004	Ad 05/04/04--------- us$ si 695000@1=695000 us$ si [email protected]=1087500 us$ ic 0/1782500 (4 pages)
7 May 2004	Ad 05/04/04--------- us$ si 695000@1=695000 us$ si [email protected]=1087500 us$ ic 0/1782500 (4 pages)
21 April 2004	Particulars of mortgage/charge (29 pages)
21 April 2004	Particulars of mortgage/charge (29 pages)
14 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
14 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
7 April 2004	Particulars of mortgage/charge (15 pages)
7 April 2004	Particulars of mortgage/charge (15 pages)
8 March 2004	Nc inc already adjusted 05/02/04 (1 page)
8 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 March 2004	Nc inc already adjusted 05/02/04 (1 page)
8 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New secretary appointed;new director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New secretary appointed;new director appointed (2 pages)
16 February 2004	Secretary resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	New secretary appointed;new director appointed (2 pages)
16 February 2004	Registered office changed on 16/02/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 February 2004	Registered office changed on 16/02/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 February 2004	New secretary appointed;new director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	Secretary resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	New director appointed (2 pages)
5 February 2004	Company name changed picnicbutton LIMITED\certificate issued on 05/02/04 (2 pages)
5 February 2004	Company name changed picnicbutton LIMITED\certificate issued on 05/02/04 (2 pages)
2 February 2004	Company name changed moody international (holdings) l imited\certificate issued on 02/02/04 (2 pages)
2 February 2004	Company name changed moody international (holdings) l imited\certificate issued on 02/02/04 (2 pages)
12 December 2003	Company name changed picnicbutton LIMITED\certificate issued on 12/12/03 (2 pages)
12 December 2003	Company name changed picnicbutton LIMITED\certificate issued on 12/12/03 (2 pages)
23 July 2003	Incorporation (17 pages)
23 July 2003	Incorporation (17 pages)

Moody International (Holdings) Limited

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