MOVECLIFF LIMITED

Company number 01399068

Date	Type	Description	View / Download
08 Sep 2006	288a	New director appointed	(2 pages)
08 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
07 Sep 2006	123	Nc inc already adjusted 25/08/06	(1 page)
07 Sep 2006	RESOLUTIONS	Resolutions RES14 ‐ 99900 x 1 25/08/06
07 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 Aug 2006	288a	New secretary appointed	(2 pages)
31 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
23 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Apr 2006	AA	Total exemption small company accounts made up to 28 August 2005	(5 pages)
03 Jan 2006	363a	Return made up to 23/12/05; full list of members	(3 pages)
11 Jan 2005	363s	Return made up to 23/12/04; full list of members	(7 pages)
10 Dec 2004	AA	Total exemption small company accounts made up to 28 August 2004	(5 pages)
17 Jun 2004	287	Registered office changed on 17/06/04 from: richmond point 43 richmond hill bournemouth BH2 6LR	(1 page)
20 May 2004	225	Accounting reference date extended from 28/02/04 to 28/08/04	(1 page)
05 Jan 2004	363s	Return made up to 23/12/03; full list of members	(7 pages)
30 Dec 2003	AA	Accounts for a small company made up to 28 February 2003	(6 pages)
19 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Feb 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
24 Dec 2002	AA	Accounts for a small company made up to 28 February 2002	(6 pages)
11 Dec 2002	288b	Secretary resigned	(1 page)