Moonpig.com Limited

Company Name	Moonpig.com Limited
Directors	Andrew Peter Mackinnon and Nickyl Raithatha
Company Status	Active
Company Number	03852652
Category	Private Limited Company
Incorporation Date	4 October 1999(24 years, 7 months ago)
Previous Names	Moonpig Limited and Altergraphics Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Andrew Peter Mackinnon
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(19 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Back Hill London EC1R 5EN

Director Name	Mr Nickyl Raithatha
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(19 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	10 Back Hill London EC1R 5EN

Director Name	Mr Nicholas David Jenkins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Company Director
Country of Residence	Great Britan
Correspondence Address	28 York Mansions Prince Of Wales Driv London SW11 4DL

Secretary Name	Gregory James Hammett Knott
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Fund Manager
Correspondence Address	60 Bramfield Road London SW11 6RB

Director Name	Mr David George Noble
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 22 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Chemin Souvairan 4 Chent Bougeries Geneva 1224 Switzerland

Director Name	Mr James John Malcolm
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2002)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	73 Richings Way Iver Buckinghamshire SL0 9DF

Director Name	Viscount Thomas Orlando Chandos
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(8 months, 3 weeks after company formation)
Appointment Duration	11 years (resigned 22 July 2011)
Role	Venture Capital
Country of Residence	England
Correspondence Address	149 Gloucester Avenue London NW1 8LA

Secretary Name	Anita Marisa Turner
Nationality	British
Status	Resigned
Appointed	05 July 2000(9 months after company formation)
Appointment Duration	2 months (resigned 07 September 2000)
Role	Accountant
Correspondence Address	83 Riverview Gardens London SW13 8RA

Secretary Name	Jonathan David Jetley
Nationality	British
Status	Resigned
Appointed	12 September 2000(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2002)
Role	IT Developer
Correspondence Address	Ground Floor Flat 24 Brunswick Square Hove East Sussex BN3 1EJ

Director Name	Lorne Austin Duguid
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 February 2002(2 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windrush Lodge Middleton Park Middleton Stoney Oxon OX25 4AQ

Secretary Name	Stephen McHaro Kiwinda
Nationality	Kenyan
Status	Resigned
Appointed	28 February 2002(2 years, 4 months after company formation)
Appointment Duration	5 years (resigned 06 March 2007)
Role	Accountant
Correspondence Address	449 Baker Street Enfield Middlesex EN1 3QY

Director Name	Duncan Spence
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(2 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 22 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clos De Chanterelle Rue Lucas Sark Channel Islands GY9 0SG

Director Name	Mr Iain Stuart Martin
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(6 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 30 Great Guildford Street London SE1 0HS

Secretary Name	Paul Lantsbury
Nationality	British
Status	Resigned
Appointed	06 March 2007(7 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 February 2012)
Role	Company Director
Correspondence Address	2 West Hill Place Brighton East Sussex BN1 1RU

Director Name	Mr Paul James Lantsbury
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(8 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 February 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 West Hill Place Brighton BN1 3RU

Director Name	Mr Stanislas Marie Laurent
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	22 July 2011(11 years, 9 months after company formation)
Appointment Duration	5 years (resigned 21 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House 63-65 North Wharf Road London W2 1LA

Director Name	Mr Alan Robert Burns
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(11 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Back Hill London EC1R 5EN

Director Name	Mr Christian James Piers Jennings
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(12 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 July 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 7 30 Great Guildford Street London SE1 0HS

Secretary Name	Mr Christian Jennings
Status	Resigned
Appointed	20 February 2012(12 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 July 2016)
Role	Company Director
Correspondence Address	Unit 7 30 Great Guildford Street London SE1 0HS

Director Name	Mr Jody Matthew Robertson Ford
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(16 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2019)
Role	Group Chief Executive Officer
Country of Residence	England
Correspondence Address	10 Back Hill London EC1R 5EN

Director Name	Ms Kathryn Elizabeth Swann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2019(20 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Back Hill London EC1R 5EN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.moonpig.com
Telephone	07 836064182
Telephone region	Mobile

Location

Registered Address	10 Back Hill London EC1R 5EN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£46,462,000
Gross Profit	£27,320,000
Net Worth	£21,435,000
Cash	£12,861,000
Current Liabilities	£7,422,000

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	6 October 2023 (6 months, 4 weeks ago)
Next Return Due	20 October 2024 (5 months, 2 weeks from now)

Charges

22 April 2016	Delivered on: 26 April 2016 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Particulars: Trademark 'moonpig' registered in class 16 with registration number 2214310. please see image for details of further trademarks and intellectual property charged. Outstanding
1 December 2014	Delivered on: 11 December 2014 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Trademarks no. UK00002214310,CTM009576315,UK00002527650 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
26 July 2011	Delivered on: 10 August 2011 Satisfied on: 11 June 2014 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: Bond Secured details: All monies due or to become due from the charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the real and personal property present and future located in guernsey see image for full details. Fully Satisfied
22 July 2011	Delivered on: 30 July 2011 Satisfied on: 11 June 2014 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: Deed of accession and charge Secured details: All monies due or to become due from the each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 May 2000	Delivered on: 15 May 2000 Satisfied on: 20 February 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

Filing History

9 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
27 September 2023	Full accounts made up to 30 April 2023 (32 pages)
7 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
24 September 2022	Full accounts made up to 30 April 2022 (32 pages)
14 December 2021	Full accounts made up to 30 April 2021 (30 pages)
6 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
8 February 2021	Full accounts made up to 30 April 2020 (31 pages)
3 February 2021	Termination of appointment of Kathryn Elizabeth Swann as a director on 1 February 2021 (1 page)
19 January 2021	Satisfaction of charge 038526520005 in full (1 page)
11 November 2020	Confirmation statement made on 4 October 2020 with updates (4 pages)
17 April 2020	Cessation of Photobox Holdco Beta Limited as a person with significant control on 9 April 2020 (1 page)
17 April 2020	Cessation of Horizon Bidco Limited as a person with significant control on 9 April 2020 (1 page)
17 April 2020	Notification of Horizon Bidco Limited as a person with significant control on 9 April 2020 (2 pages)
17 April 2020	Notification of Cards Holdco Limited as a person with significant control on 9 April 2020 (2 pages)
7 January 2020	Appointment of Kathryn Swann as a director on 23 October 2019 (2 pages)
3 January 2020	Full accounts made up to 30 April 2019 (25 pages)
1 December 2019	Second filing for the appointment of Nickyl Raithatha as a director (6 pages)
1 December 2019	Second filing for the appointment of Andrew Peter Mackinnon as a director (6 pages)
16 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
8 October 2019	Termination of appointment of Jody Matthew Robertson Ford as a director on 30 September 2019 (1 page)
8 October 2019	Appointment of Mr Andrew Peter Mackinnon as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 01/12/2019. (3 pages)
8 October 2019	Appointment of Mr Nickyl Raithatha as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 01/12/2019. (3 pages)
8 October 2019	Termination of appointment of Alan Robert Burns as a director on 30 September 2019 (1 page)
4 February 2019	Full accounts made up to 30 April 2018 (25 pages)
5 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
29 May 2018	Registered office address changed from , Unit 7 30 Great Guildford Street, London, SE1 0HS to 10 Back Hill London EC1R 5EN on 29 May 2018 (1 page)
18 January 2018	Full accounts made up to 30 April 2017 (26 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
12 December 2016	Full accounts made up to 30 April 2016 (29 pages)
12 December 2016	Full accounts made up to 30 April 2016 (29 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
18 August 2016	Termination of appointment of Christian James Piers Jennings as a director on 21 July 2016 (1 page)
18 August 2016	Termination of appointment of Christian James Piers Jennings as a director on 21 July 2016 (1 page)
16 August 2016	Appointment of Mr Jody Matthew Robertson Ford as a director on 21 July 2016 (2 pages)
16 August 2016	Termination of appointment of Christian Jennings as a secretary on 21 July 2016 (1 page)
16 August 2016	Termination of appointment of Christian Jennings as a secretary on 21 July 2016 (1 page)
16 August 2016	Termination of appointment of Stanislas Marie Laurent as a director on 21 July 2016 (1 page)
16 August 2016	Termination of appointment of Stanislas Marie Laurent as a director on 21 July 2016 (1 page)
16 August 2016	Appointment of Mr Jody Matthew Robertson Ford as a director on 21 July 2016 (2 pages)
3 May 2016	Resolutions RES13 ‐ Other company business 21/04/2016 (3 pages)
3 May 2016	Resolutions RES13 ‐ Other company business 21/04/2016 (3 pages)
26 April 2016	Registration of charge 038526520005, created on 22 April 2016 (64 pages)
26 April 2016	Registration of charge 038526520005, created on 22 April 2016 (64 pages)
19 February 2016	Satisfaction of charge 038526520004 in full (4 pages)
19 February 2016	Satisfaction of charge 038526520004 in full (4 pages)
8 February 2016	Full accounts made up to 30 April 2015 (22 pages)
8 February 2016	Full accounts made up to 30 April 2015 (22 pages)
22 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 5,299.76 (5 pages)
22 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 5,299.76 (5 pages)
22 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 5,299.76 (5 pages)
6 May 2015	Registered office address changed from Units 101-119 30 Great Guildford Street London SE1 0HS to Unit 7 30 Great Guildford Street London SE1 0HS on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Iain Stuart Martin as a director on 30 April 2015 (1 page)
6 May 2015	Registered office address changed from , Units 101-119 30 Great Guildford Street, London, SE1 0HS to 10 Back Hill London EC1R 5EN on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Units 101-119 30 Great Guildford Street London SE1 0HS to Unit 7 30 Great Guildford Street London SE1 0HS on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Iain Stuart Martin as a director on 30 April 2015 (1 page)
11 December 2014	Registration of charge 038526520004, created on 1 December 2014 (57 pages)
11 December 2014	Registration of charge 038526520004, created on 1 December 2014 (57 pages)
11 December 2014	Registration of charge 038526520004, created on 1 December 2014 (57 pages)
16 October 2014	Director's details changed for Mr Alan Robert Burns on 23 July 2014 (2 pages)
16 October 2014	Director's details changed for Mr Alan Robert Burns on 23 July 2014 (2 pages)
16 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 5,299.76 (6 pages)
16 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 5,299.76 (6 pages)
16 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 5,299.76 (6 pages)
3 September 2014	Full accounts made up to 30 April 2014 (22 pages)
3 September 2014	Full accounts made up to 30 April 2014 (22 pages)
11 June 2014	Satisfaction of charge 2 in full (4 pages)
11 June 2014	Satisfaction of charge 3 in full (4 pages)
11 June 2014	Satisfaction of charge 3 in full (4 pages)
11 June 2014	Satisfaction of charge 2 in full (4 pages)
29 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5,299.76 (6 pages)
29 October 2013	Director's details changed for Iain Stuart Martin on 9 December 2012 (2 pages)
29 October 2013	Registered office address changed from , Unit 107-108 Great Guildford Business Square, 30 Great Guildford Street, London, SE1 0HS on 29 October 2013 (1 page)
29 October 2013	Director's details changed for Iain Stuart Martin on 9 December 2012 (2 pages)
29 October 2013	Registered office address changed from Unit 107-108 Great Guildford Business Square 30 Great Guildford Street London SE1 0HS on 29 October 2013 (1 page)
29 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5,299.76 (6 pages)
29 October 2013	Director's details changed for Iain Stuart Martin on 9 December 2012 (2 pages)
29 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5,299.76 (6 pages)
30 September 2013	Full accounts made up to 30 April 2013 (20 pages)
30 September 2013	Full accounts made up to 30 April 2013 (20 pages)
20 November 2012	Full accounts made up to 30 April 2012 (23 pages)
20 November 2012	Full accounts made up to 30 April 2012 (23 pages)
10 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (11 pages)
10 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (11 pages)
10 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (11 pages)
20 February 2012	Appointment of Mr Christian Jennings as a secretary (1 page)
20 February 2012	Termination of appointment of Paul Lantsbury as a secretary (1 page)
20 February 2012	Termination of appointment of Paul Lantsbury as a director (1 page)
20 February 2012	Appointment of Mr Christian Jennings as a secretary (1 page)
20 February 2012	Appointment of Mr Christian Jennings as a director (2 pages)
20 February 2012	Termination of appointment of Paul Lantsbury as a secretary (1 page)
20 February 2012	Termination of appointment of Paul Lantsbury as a director (1 page)
20 February 2012	Appointment of Mr Christian Jennings as a director (2 pages)
19 January 2012	Full accounts made up to 30 April 2011 (23 pages)
19 January 2012	Full accounts made up to 30 April 2011 (23 pages)
1 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (20 pages)
1 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (20 pages)
1 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (20 pages)
1 September 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 5,299.76 (5 pages)
1 September 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 5,299.76 (5 pages)
30 August 2011	Termination of appointment of Nicholas Jenkins as a director (1 page)
30 August 2011	Appointment of Mr Alan Burns as a director (2 pages)
30 August 2011	Appointment of Mr Stanislas Marie Laurent as a director (2 pages)
30 August 2011	Termination of appointment of Nicholas Jenkins as a director (1 page)
30 August 2011	Termination of appointment of Lorne Duguid as a director (1 page)
30 August 2011	Termination of appointment of Duncan Spence as a director (1 page)
30 August 2011	Termination of appointment of Thomas Chandos as a director (1 page)
30 August 2011	Termination of appointment of Thomas Chandos as a director (1 page)
30 August 2011	Termination of appointment of Lorne Duguid as a director (1 page)
30 August 2011	Appointment of Mr Stanislas Marie Laurent as a director (2 pages)
30 August 2011	Appointment of Mr Alan Burns as a director (2 pages)
30 August 2011	Termination of appointment of Duncan Spence as a director (1 page)
30 August 2011	Termination of appointment of David Noble as a director (1 page)
30 August 2011	Termination of appointment of David Noble as a director (1 page)
16 August 2011	Auditor's resignation (2 pages)
16 August 2011	Auditor's resignation (2 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
9 August 2011	Memorandum and Articles of Association (38 pages)
9 August 2011	Memorandum and Articles of Association (38 pages)
9 August 2011	Resolutions RES13 ‐ Transactions. Bond. Names authorised to appear before royal court of guernsey re bond. 22/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2011	Resolutions RES13 ‐ Transactions. Bond. Names authorised to appear before royal court of guernsey re bond. 22/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2011	Auditor's resignation (1 page)
4 August 2011	Auditor's resignation (1 page)
30 July 2011	Particulars of a mortgage or charge / charge no: 2 (16 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 2 (16 pages)
27 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
27 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
4 April 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 5,244.66 (5 pages)
4 April 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 5,244.66 (5 pages)
4 April 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 5,244.66 (5 pages)
10 December 2010	Resolutions RES13 ‐ Sec 175 15/10/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
10 December 2010	Resolutions RES13 ‐ Sec 175 15/10/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
24 November 2010	Secretary's details changed for Paul Lantsbury on 1 November 2010 (2 pages)
24 November 2010	Secretary's details changed for Paul Lantsbury on 1 November 2010 (2 pages)
24 November 2010	Secretary's details changed for Paul Lantsbury on 1 November 2010 (2 pages)
22 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (20 pages)
22 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (20 pages)
22 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (20 pages)
18 November 2010	Statement of capital following an allotment of shares on 29 October 2010 GBP 5,238.26 (5 pages)
18 November 2010	Statement of capital following an allotment of shares on 29 October 2010 GBP 5,238.26 (5 pages)
23 August 2010	Statement of capital following an allotment of shares on 27 July 2010 GBP 5,237.76 (5 pages)
23 August 2010	Statement of capital following an allotment of shares on 27 July 2010 GBP 5,237.76 (5 pages)
18 August 2010	Full accounts made up to 30 April 2010 (22 pages)
18 August 2010	Full accounts made up to 30 April 2010 (22 pages)
5 August 2010	Statement of capital following an allotment of shares on 26 July 2010 GBP 5,208.08 (3 pages)
5 August 2010	Statement of capital following an allotment of shares on 26 July 2010 GBP 5,208.08 (3 pages)
5 August 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 5,221.08 (3 pages)
5 August 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 5,221.08 (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (16 pages)
10 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (16 pages)
10 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (16 pages)
9 October 2009	Ad 23/01/09-17/07/09\gbp si [email protected]=26.31\gbp ic 5171.77/5198.08\ (2 pages)
9 October 2009	Ad 23/01/09-17/07/09\gbp si [email protected]=26.31\gbp ic 5171.77/5198.08\ (2 pages)
9 October 2009	Director's details changed for Viscount Thomas Orlando Chandos on 6 October 2009 (2 pages)
9 October 2009	Director's details changed for Viscount Thomas Orlando Chandos on 6 October 2009 (2 pages)
9 October 2009	Director's details changed for Viscount Thomas Orlando Chandos on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Iain Stuart Martin on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Paul James Lantsbury on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Lorne Austin Duguid on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Iain Stuart Martin on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Lorne Austin Duguid on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Nicholas David Jenkins on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Iain Stuart Martin on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Paul James Lantsbury on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Duncan Spence on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Duncan Spence on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Paul James Lantsbury on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Lorne Austin Duguid on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Nicholas David Jenkins on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Duncan Spence on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David George Noble on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David George Noble on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David George Noble on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Nicholas David Jenkins on 6 October 2009 (2 pages)
2 September 2009	Full accounts made up to 30 April 2009 (23 pages)
2 September 2009	Full accounts made up to 30 April 2009 (23 pages)
7 April 2009	Auditor's resignation (1 page)
7 April 2009	Auditor's resignation (1 page)
3 March 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
28 October 2008	Return made up to 04/10/08; full list of members (13 pages)
28 October 2008	Return made up to 04/10/08; full list of members (13 pages)
28 October 2008	Capitals not rolled up (1 page)
28 October 2008	Capitals not rolled up (1 page)
28 October 2008	Capitals not rolled up (1 page)
28 October 2008	Capitals not rolled up (1 page)
3 September 2008	Registered office changed on 03/09/2008 from, studio 2 92 lots road, london, SW10 0QD (1 page)
3 September 2008	Registered office changed on 03/09/2008 from studio 2 92 lots road london SW10 0QD (1 page)
29 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
29 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
21 February 2008	New director appointed (1 page)
21 February 2008	New director appointed (1 page)
30 October 2007	Return made up to 04/10/07; full list of members (7 pages)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Return made up to 04/10/07; full list of members (7 pages)
30 August 2007	Certificate of reduction of share premium (1 page)
30 August 2007	Certificate of reduction of share premium (1 page)
23 August 2007	Reduce share prem acct (4 pages)
23 August 2007	Reduce share prem acct (4 pages)
16 July 2007	Nc inc already adjusted 03/07/07 (1 page)
16 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re share premium acc 03/07/07 RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2007	Nc inc already adjusted 03/07/07 (1 page)
16 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re share premium acc 03/07/07 RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2007	Company name changed altergraphics LIMITED\certificate issued on 11/07/07 (2 pages)
11 July 2007	Company name changed altergraphics LIMITED\certificate issued on 11/07/07 (2 pages)
14 March 2007	New secretary appointed (3 pages)
14 March 2007	Secretary resigned (1 page)
14 March 2007	New secretary appointed (3 pages)
14 March 2007	Secretary resigned (1 page)
25 October 2006	Return made up to 04/10/06; full list of members (7 pages)
25 October 2006	Return made up to 04/10/06; full list of members (7 pages)
3 October 2006	Full accounts made up to 30 April 2006 (16 pages)
3 October 2006	Full accounts made up to 30 April 2006 (16 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 October 2005	Return made up to 04/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 October 2005	Return made up to 04/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 September 2005	Full accounts made up to 30 April 2005 (14 pages)
22 September 2005	Full accounts made up to 30 April 2005 (14 pages)
10 February 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
10 February 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
10 November 2004	Return made up to 04/10/04; full list of members (10 pages)
10 November 2004	Return made up to 04/10/04; full list of members (10 pages)
6 February 2004	Total exemption full accounts made up to 30 April 2003 (14 pages)
6 February 2004	Total exemption full accounts made up to 30 April 2003 (14 pages)
12 November 2003	Return made up to 04/10/03; no change of members (8 pages)
12 November 2003	Return made up to 04/10/03; no change of members (8 pages)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
16 October 2002	Return made up to 04/10/02; full list of members (14 pages)
16 October 2002	Return made up to 04/10/02; full list of members (14 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	Nc inc already adjusted 06/09/02 (1 page)
18 September 2002	Ad 14/07/02--------- Â£ si [email protected]=544 Â£ ic 1682/2226 (2 pages)
18 September 2002	Memorandum and Articles of Association (39 pages)
18 September 2002	Ad 06/09/02--------- Â£ si [email protected]=2272 Â£ ic 2226/4498 (4 pages)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
18 September 2002	Memorandum and Articles of Association (39 pages)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 September 2002	Nc inc already adjusted 06/09/02 (1 page)
18 September 2002	Ad 06/09/02--------- £ si [email protected]=2272 £ ic 2226/4498 (4 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	Ad 14/07/02--------- £ si [email protected]=544 £ ic 1682/2226 (2 pages)
12 July 2002	Total exemption small company accounts made up to 30 April 2002 (10 pages)
12 July 2002	Total exemption small company accounts made up to 30 April 2002 (10 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	New secretary appointed (1 page)
9 March 2002	Secretary resigned (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New secretary appointed (1 page)
9 March 2002	Secretary resigned (2 pages)
12 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 October 2001	Ad 06/11/00-01/03/01 Â£ si [email protected]=227 Â£ ic 1369/1596 (3 pages)
4 October 2001	Ad 06/11/00-01/03/01 £ si [email protected]=227 £ ic 1369/1596 (3 pages)
29 August 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
29 August 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
12 April 2001	£ nc 1846/3000 28/03/01 (1 page)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
12 April 2001	Â£ nc 1846/3000 28/03/01 (1 page)
12 April 2001	Ad 28/03/01--------- £ si [email protected]=342 £ ic 1027/1369 (2 pages)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
12 April 2001	Ad 28/03/01--------- Â£ si [email protected]=342 Â£ ic 1027/1369 (2 pages)
29 March 2001	Company name changed moonpig LIMITED\certificate issued on 29/03/01 (3 pages)
29 March 2001	Company name changed moonpig LIMITED\certificate issued on 29/03/01 (3 pages)
24 November 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2000	Ad 29/09/00--------- Â£ si [email protected]=19 Â£ ic 1008/1027 (2 pages)
24 October 2000	Resolutions SRES13 ‐ Special resolution (1 page)
24 October 2000	£ nc 1042/1196 19/06/00 (1 page)
24 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 October 2000	Div 21/09/00 (1 page)
24 October 2000	Div 21/09/00 (1 page)
24 October 2000	Â£ nc 1196/1846 21/09/00 (1 page)
24 October 2000	£ nc 1196/1846 21/09/00 (1 page)
24 October 2000	Resolutions SRES13 ‐ Special resolution (1 page)
24 October 2000	Ad 29/09/00--------- £ si [email protected]=19 £ ic 1008/1027 (2 pages)
24 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 October 2000	Â£ nc 1042/1196 19/06/00 (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
21 August 2000	New director appointed (3 pages)
21 August 2000	Ad 27/06/00--------- £ si 116@1=116 £ ic 892/1008 (3 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	Ad 27/06/00--------- Â£ si 116@1=116 Â£ ic 892/1008 (3 pages)
19 July 2000	Registered office changed on 19/07/00 from: 124/130 seymour place london W1H 6AA (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 124/130 seymour place, london, W1H 6AA (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
4 July 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
4 July 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	Nc inc already adjusted 02/05/00 (1 page)
14 June 2000	Ad 02/05/00--------- Â£ si 42@1=42 Â£ ic 2/44 (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	Nc inc already adjusted 02/05/00 (1 page)
14 June 2000	Ad 04/10/99--------- Â£ si 848@1=848 Â£ ic 44/892 (2 pages)
14 June 2000	Ad 04/10/99--------- £ si 848@1=848 £ ic 44/892 (2 pages)
14 June 2000	Ad 02/05/00--------- £ si 42@1=42 £ ic 2/44 (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
15 May 2000	Particulars of mortgage/charge (4 pages)
15 May 2000	Particulars of mortgage/charge (4 pages)
12 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
12 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
30 March 2000	Accounting reference date shortened from 31/10/00 to 30/04/00 (1 page)
30 March 2000	Accounting reference date shortened from 31/10/00 to 30/04/00 (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
4 October 1999	Incorporation (18 pages)
4 October 1999	Incorporation (18 pages)

Moonpig.com Limited

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