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THIS IS MOTIF LIMITED

Company number 02692105

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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)
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 77.26
13 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
13 Apr 2012 TM02 Termination of appointment of Eamonn Santry as a secretary
13 Apr 2012 TM01 Termination of appointment of Justin Charlton-Jones as a director
13 Apr 2012 TM01 Termination of appointment of Eamonn Santry as a director
13 Apr 2012 AP03 Appointment of Ms Virginia Monk as a secretary
04 Apr 2012 AP03 Appointment of Ms Virginia Monk as a secretary
04 Apr 2012 TM01 Termination of appointment of Eamonn Santry as a director
04 Apr 2012 TM02 Termination of appointment of Eamonn Santry as a secretary
27 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Mar 2012 TM01 Termination of appointment of Justin Charlton-Jones as a director
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jul 2011 AA Full accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
24 Jun 2010 AA Full accounts made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Virginia Eileen Monk on 28 February 2010
05 Mar 2010 CH01 Director's details changed for Eamonn Santry on 28 February 2010
05 Mar 2010 CH01 Director's details changed for Justin Alexander Charlton-Jones on 28 February 2010
16 Jul 2009 AA Full accounts made up to 31 March 2009
20 May 2009 363a Return made up to 28/02/09; full list of members
19 May 2009 353 Location of register of members
19 May 2009 190 Location of debenture register
19 May 2009 287 Registered office changed on 19/05/2009 from 25 west tenter street london E1 8DT
20 Mar 2009 288b Appointment terminated director michael cuell