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CLOSED MOVES LIMITED

Company number 03851729

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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)
21 Nov 2011 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 21 November 2011
11 Apr 2011 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 11 April 2011
15 Feb 2011 AR01 Annual return made up to 1 October 2010 with full list of shareholders
14 Feb 2011 SH06 Cancellation of shares. Statement of capital on 14 February 2011
  • GBP 13,334
14 Feb 2011 SH06 Cancellation of shares. Statement of capital on 14 February 2011
  • GBP 20,001
07 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Feb 2011 SH03 Purchase of own shares.
07 Feb 2011 SH03 Purchase of own shares.
13 Dec 2010 TM01 Termination of appointment of James Norwood as a director
09 Dec 2010 MEM/ARTS Memorandum and Articles of Association
09 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Dec 2010 AD01 Registered office address changed from 4.01 the Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom on 8 December 2010
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 20,002
13 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
19 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for James John Norwood on 18 October 2009
19 Oct 2009 CH01 Director's details changed for Pascal Auberson on 18 October 2009
19 Oct 2009 CH01 Director's details changed for Darrell John Wilkins on 18 October 2009
12 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
30 Oct 2008 363a Return made up to 01/10/08; full list of members
23 May 2008 287 Registered office changed on 23/05/2008 from 5 southampton place london WC1A 2DA
22 May 2008 88(2) Capitals not rolled up
15 Jan 2008 363a Return made up to 01/10/07; full list of members
14 Jan 2008 123 £ nc 20000/50000 17/07/07