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MOTIVE TECHNOLOGY LIMITED

Company number 04049552

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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)
14 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re:re classify shares 24/02/06
01 Sep 2005 363a Return made up to 09/08/05; full list of members
20 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Aug 2004 363s Return made up to 09/08/04; full list of members
15 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Jun 2004 AA Full accounts made up to 31 December 2002
08 May 2004 288b Director resigned
08 May 2004 288a New director appointed
13 Jan 2004 288b Director resigned
14 Nov 2003 403a Declaration of satisfaction of mortgage/charge
22 Sep 2003 363s Return made up to 09/08/03; full list of members
22 Sep 2003 363(288) Director's particulars changed
19 Jun 2003 AUD Auditor's resignation
03 Feb 2003 288a New director appointed
03 Feb 2003 288a New secretary appointed
03 Feb 2003 288a New director appointed
22 Dec 2002 288b Secretary resigned
22 Dec 2002 288b Director resigned
22 Dec 2002 288b Director resigned
22 Dec 2002 287 Registered office changed on 22/12/02 from: 32-34 queens road coventry west midlands CV1 3FJ
20 Sep 2002 AA Full accounts made up to 31 December 2001
10 Sep 2002 363s Return made up to 09/08/02; full list of members
10 Sep 2002 288a New director appointed
10 Sep 2002 288b Secretary resigned
07 Aug 2002 288a New director appointed