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MOVECLIFF LIMITED

Company number 01399068

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Nov 2016	TM01	Termination of appointment of Lynne Maureen Palau as a director on 18 November 2016	View PDF Termination of appointment of Lynne Maureen Palau as a director on 18 November 2016 - link opens in a new window - 1 page (1 page)
28 Nov 2016	AP01	Appointment of Mrs Karen Michelle Krips as a director on 18 November 2016	View PDF Appointment of Mrs Karen Michelle Krips as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	AP01	Appointment of Mr Eytan Krips as a director on 18 November 2016	View PDF Appointment of Mr Eytan Krips as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	TM02	Termination of appointment of Clarke Barry Alfred as a secretary on 18 November 2016	View PDF Termination of appointment of Clarke Barry Alfred as a secretary on 18 November 2016 - link opens in a new window - 1 page (1 page)
28 Nov 2016	AD01	Registered office address changed from Hotel Collingwood 11 Priory Road Bournemouth Dorset BH2 5DF to 3 Durrant Road Bournemouth Dorset BH2 6NE on 28 November 2016	View PDF Registered office address changed from Hotel Collingwood 11 Priory Road Bournemouth Dorset BH2 5DF to 3 Durrant Road Bournemouth Dorset BH2 6NE on 28 November 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-dividend transfer 19/08/2016	View PDF Resolutions RES13 ‐ Re-dividend transfer 19/08/2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	SH19	Statement of capital on 1 August 2016 GBP 200,000	View PDF Statement of capital on 1 August 2016 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
25 Jul 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jul 2016	CAP-SS	Solvency Statement dated 22/07/16	View PDF Solvency Statement dated 22/07/16 - link opens in a new window - 1 page (1 page)
25 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/07/2016	View PDF Resolutions RES13 ‐ Reduce share prem a/c 22/07/2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
03 Feb 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 200,000	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 200,000 - link opens in a new window - 7 pages (7 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 200,000	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 200,000 - link opens in a new window - 7 pages (7 pages)
15 Jan 2015	AP01	Appointment of Mrs Lynne Maureen Palau as a director on 22 December 2014	View PDF Appointment of Mrs Lynne Maureen Palau as a director on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
02 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 200,000	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
05 Feb 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Oct 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
05 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)

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MOVECLIFF LIMITED

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