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MOREOVER TECHNOLOGIES LTD.

Company number 03621249

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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)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
03 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 6,216,036.85	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 6,216,036.85 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
05 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 6,216,036.85	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 6,216,036.85 - link opens in a new window - 5 pages (5 pages)
16 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
29 Aug 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2012	AD01	Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom on 22 March 2012	View PDF Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom on 22 March 2012 - link opens in a new window - 1 page (1 page)
16 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
26 Aug 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
21 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
02 Sep 2009	363a	Return made up to 25/08/09; full list of members	View PDF Return made up to 25/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jun 2009	288a	Director appointed robert theron brockman	View PDF Director appointed robert theron brockman - link opens in a new window - 1 page (1 page)
19 Jun 2009	287	Registered office changed on 19/06/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	View PDF Registered office changed on 19/06/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW - link opens in a new window - 1 page (1 page)
19 Jun 2009	288b	Appointment terminated secretary cetc (nominees) LIMITED	View PDF Appointment terminated secretary cetc (nominees) LIMITED - link opens in a new window - 1 page (1 page)
19 Jun 2009	288b	Appointment terminated director and secretary alf tuvesson	View PDF Appointment terminated director and secretary alf tuvesson - link opens in a new window - 1 page (1 page)
18 Jun 2009	288a	Director and secretary appointed paul joseph farrell	View PDF Director and secretary appointed paul joseph farrell - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
26 Jan 2009	288b	Appointment terminated director and secretary paul hudson	View PDF Appointment terminated director and secretary paul hudson - link opens in a new window - 1 page (1 page)
23 Jan 2009	288a	Secretary appointed alf bror tage tuvesson	View PDF Secretary appointed alf bror tage tuvesson - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	363a	Return made up to 25/08/08; full list of members	View PDF Return made up to 25/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Jun 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)

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