About

Registered Number: 05262812
Date of Incorporation: 18/10/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 85 Margaret Road, Barnet, Hertfordshire, EN4 9NX

 

Moonpans.com Ltd was established in 2004. There are 3 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONSTANTINE, Michael Timothy 18 October 2004 - 1
SAGE, Barry 28 October 2004 01 November 2005 1
Secretary Name Appointed Resigned Total Appointments
HOSTERADSKA, Linda 10 November 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 23 July 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 29 July 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 06 November 2009
CH03 - Change of particulars for secretary 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 24 September 2009
287 - Change in situation or address of Registered Office 20 May 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 27 August 2008
363s - Annual Return 08 November 2007
AA - Annual Accounts 08 September 2007
288a - Notice of appointment of directors or secretaries 17 November 2006
363s - Annual Return 17 November 2006
AA - Annual Accounts 27 September 2006
363s - Annual Return 09 December 2005
288a - Notice of appointment of directors or secretaries 18 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
288b - Notice of resignation of directors or secretaries 19 October 2004
288b - Notice of resignation of directors or secretaries 19 October 2004
NEWINC - New incorporation documents 18 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.