MOVATE UK LIMITED

Company number 04307327

Date	Type	Description	View / Download
08 Jan 2012	AA	Full accounts made up to 31 March 2011	(11 pages)
29 Dec 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(4 pages)
29 Dec 2011	CH03	Secretary's details changed for Jambunathan Murali on 1 December 2011	(1 page)
31 Aug 2011	TM01	Termination of appointment of Sreenidhi Sharma as a director	(1 page)
19 Jul 2011	AP01	Appointment of Mr. Ramesh Tirumalai Govindan as a director	(2 pages)
26 Apr 2011	AP01	Appointment of Mr. Sreenidhi Sharma as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Sundararajan Sampath as a director	(1 page)
23 Feb 2011	AP01	Appointment of Mr. Ramesh Kumar Visvanath as a director	(2 pages)
22 Dec 2010	CERTNM	Company name changed css europe LIMITED\certificate issued on 22/12/10 RES15 ‐ Change company name resolution on 2010-12-20	(2 pages)
22 Dec 2010	CONNOT	Change of name notice	(2 pages)
17 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(3 pages)
15 Jul 2010	TM01	Termination of appointment of Ashish Chawla as a director	(1 page)
15 Jul 2010	TM01	Termination of appointment of Mohan Mathew as a director	(1 page)
15 Jul 2010	AP01	Appointment of Mr Sundararajan Sampath as a director	(2 pages)
07 Jul 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 684,633	(4 pages)
19 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Jan 2010	AD01	Registered office address changed from Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY on 5 January 2010	(1 page)
20 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
19 Nov 2009	CH01	Director's details changed for Mohan Varghese Mathew on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Ashish Chawla on 19 November 2009	(2 pages)
25 Jun 2009	AA	Full accounts made up to 31 March 2009	(10 pages)
04 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Apr 2009	123	Gbp nc 50000/1500000\18/03/09	(1 page)
17 Dec 2008	363a	Return made up to 18/10/08; full list of members	(3 pages)

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