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MOTIVE8 LTD

Company number 04013702

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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)
05 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Mr Richard Timothy Styles on 1 December 2009
05 Jul 2010 CH01 Director's details changed for Sarah Jane Cleland-Smith on 13 June 2010
05 Jul 2010 CH01 Director's details changed for Mr Nicholas Giles Ingram Sadler on 13 June 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Oct 2009 TM01 Termination of appointment of Jonathan Pitts as a director
27 Jul 2009 363a Return made up to 13/06/09; full list of members
24 Jul 2009 288c Director and secretary's change of particulars / nicholas sadler / 01/07/2008
24 Jul 2009 288c Director's change of particulars / sarah cleland-smith / 01/05/2009
24 Jul 2009 288c Director's change of particulars / jonathan pitts / 01/02/2008
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jan 2009 363a Return made up to 13/06/08; full list of members
23 Dec 2008 363s Return made up to 13/06/07; full list of members
23 Oct 2008 288a Director appointed sarah jane cleland-smith
25 Apr 2008 288a Director appointed richard timothy styles
09 Apr 2008 MEM/ARTS Memorandum and Articles of Association
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Oct 2007 287 Registered office changed on 02/10/07 from: 45 shaftesbury way, strawberry hill, twickenham, london TW2 5RW
07 Aug 2007 395 Particulars of mortgage/charge
30 Mar 2007 88(2)R Ad 14/07/06--------- £ si 258@.01=2 £ ic 2/4
30 Mar 2007 122 S-div 14/07/06
30 Mar 2007 88(2)R Ad 06/04/06--------- £ si 414@1.06
12 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
21 Sep 2006 363a Return made up to 13/06/06; full list of members