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MOVING INTELLIGENCE LTD

Company number 04375260

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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)
11 Dec 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in share capital 19/11/2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
06 May 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
01 Nov 2013 MR01 Registration of charge 043752600001
30 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Jul 2013 AD01 Registered office address changed from 149 Broadstone Road Stockport Cheshire SK5 7GA on 30 July 2013
21 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Simon Cherry on 5 January 2011
05 Jan 2011 CH01 Director's details changed for Stephen John Cherry on 5 January 2011
05 Jan 2011 CH01 Director's details changed for Adam Langley on 5 January 2011
26 Nov 2010 AP01 Appointment of Adam Langley as a director
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
29 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
27 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Apr 2009 363a Return made up to 15/02/09; full list of members
18 Mar 2009 88(2) Ad 17/02/09-17/02/09\gbp si 450@1=450\gbp ic 550/1000\
18 Mar 2009 88(2) Ad 17/02/09-17/02/09\gbp si 450@1=450\gbp ic 100/550\
08 Sep 2008 288b Appointment terminated director mark cheater
21 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
16 May 2008 288c Director's change of particulars / stephen cherry / 11/01/2008