MOMENTUM INSTORE LIMITED

Company number 02875057

Date	Type	Description	View / Download
07 Jun 2012	SH19	Statement of capital on 7 June 2012 GBP 1,176,286	(4 pages)
07 Jun 2012	CAP-SS	Solvency statement dated 30/04/12	(1 page)
07 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/04/2012	(1 page)
17 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
14 May 2012	AP01	Appointment of Robert Michael Gleave as a director	(3 pages)
10 May 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Anthony Carter	(5 pages)
08 May 2012	TM01	Termination of appointment of Anthony Carter as a director	(1 page)
08 May 2012	TM01	Termination of appointment of Christopher Weil as a director	(1 page)
08 May 2012	TM01	Termination of appointment of Julian Ingram as a director	(1 page)
05 Mar 2012	CERTNM	Company name changed momentum activating demand LIMITED\certificate issued on 05/03/12 CONNOT ‐	(3 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,176,286	(4 pages)
25 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(8 pages)
28 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
25 Nov 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(8 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
06 Apr 2010	AP01	Appointment of Anthony George Carter as a director ANNOTATION A second filed AP01 was registered on 10/05/2012	(4 pages)
29 Mar 2010	TM01	Termination of appointment of Christopher Doyle as a director	(1 page)
25 Nov 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(7 pages)
25 Nov 2009	CH01	Director's details changed for Christopher Davidson Weil on 1 October 2009	(2 pages)
25 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
25 Nov 2009	CH01	Director's details changed for Mr Julian Andrew Ingram on 1 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Christopher Noel Doyle on 1 October 2009	(2 pages)
25 Nov 2009	AD02	Register inspection address has been changed	(1 page)
23 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)

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