- Company Overview for MOVING BRANDS LIMITED (03636107)
- Filing history for MOVING BRANDS LIMITED (03636107)
- People for MOVING BRANDS LIMITED (03636107)
- Charges for MOVING BRANDS LIMITED (03636107)
- Insolvency for MOVING BRANDS LIMITED (03636107)
- More for MOVING BRANDS LIMITED (03636107)
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) |
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09 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
07 Oct 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
07 Oct 2010 | CH01 | Director's details changed for James Maurice Bull on 21 September 2010 | |
07 Oct 2010 | CH01 | Director's details changed for Guy Alex Wolstenholme on 21 September 2010 | |
07 Oct 2010 | CH01 | Director's details changed for Mr Ben Mark Wolstenholme on 21 September 2010 | |
01 Oct 2010 | AP04 | Appointment of Wg Financial Outsourcing Solutions Limited as a secretary | |
28 Sep 2010 | TM02 | Termination of appointment of Ben Wolstenholme as a secretary | |
12 Apr 2010 | SH03 | Purchase of own shares. | |
25 Mar 2010 | TM01 | Termination of appointment of Tobias Younger as a director | |
22 Mar 2010 | SH06 |
Cancellation of shares. Statement of capital on 22 March 2010
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22 Mar 2010 | RESOLUTIONS |
Resolutions
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02 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
14 Jan 2010 | AP01 | Appointment of Mr Tobias James Younger as a director | |
14 Jan 2010 | TM01 | Termination of appointment of Moving Brands Limited as a director | |
11 Dec 2009 | AP02 | Appointment of Moving Brands Limited as a director | |
05 Nov 2009 | AR01 | Annual return made up to 22 September 2009 with full list of shareholders | |
17 Sep 2009 | 288b | Appointment terminated director tobias younger | |
31 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
28 Jul 2009 | 288a | Secretary appointed mr ben mark wolstenholme | |
28 Jul 2009 | 288b | Appointment terminated | |
28 Jul 2009 | 288b | Appointment terminated secretary tobias younger | |
11 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
18 Nov 2008 | 363a | Return made up to 22/09/08; full list of members | |
31 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
18 Jul 2008 | 288c | Director's change of particulars / james bull / 17/07/2008 |