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NATURALMOTION LIMITED

Company number 04304578

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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 Sep 2006 288c Secretary's particulars changed
05 Sep 2006 288b Director resigned
05 Sep 2006 287 Registered office changed on 05/09/06 from: floor 2, brobeck hale and dorr park gate, 25 milton park abingdon oxfordshire OX14 4SH
24 Aug 2006 244 Delivery ext'd 3 mth 31/10/05
15 Jun 2006 88(2)R Ad 24/04/06--------- £ si 1343743@.00001= 13 £ ic 234/247
15 Jun 2006 MEM/ARTS Memorandum and Articles of Association
26 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
26 May 2006 123 Nc inc already adjusted 24/04/06
10 May 2006 288a New director appointed
10 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2006 88(2)R Ad 24/04/06--------- £ si 9375000@.00001= 93 £ ic 141/234
10 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2006 288a New secretary appointed
08 May 2006 288b Secretary resigned
26 Apr 2006 288b Director resigned
26 Apr 2006 288b Director resigned
10 Mar 2006 88(2)R Ad 24/10/05--------- £ si 605052@.00001=6 £ ic 135/141
10 Mar 2006 88(2)R Ad 17/08/05--------- £ si 50000@.00001
20 Jan 2006 363a Return made up to 15/10/05; full list of members
20 Sep 2005 AA Accounts for a small company made up to 31 October 2004
05 Sep 2005 88(2)R Ad 17/08/05--------- £ si 51458@.00001 £ ic 134/134
27 Jul 2005 395 Particulars of mortgage/charge
24 Feb 2005 363s Return made up to 15/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
24 Nov 2004 288a New director appointed
16 Nov 2004 88(2)O Ad 19/05/04--------- £ si 1315350@.00001