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BUSINESS IN THE MOMENT LIMITED

Company number 04556446

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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)
12 Jul 2013	SH06	Cancellation of shares. Statement of capital on 12 July 2013 GBP 15	View PDF Cancellation of shares. Statement of capital on 12 July 2013 GBP 15 - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	TM01	Termination of appointment of Trevor Lever as a director	View PDF Termination of appointment of Trevor Lever as a director - link opens in a new window - 1 page (1 page)
05 Jul 2013	AP01	Appointment of Mr Patrick Neil Lucocq as a director	View PDF Appointment of Mr Patrick Neil Lucocq as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	View PDF Annual return made up to 8 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	CERTNM	Company name changed roi consulting LTD.\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2011-01-21 NM01 ‐ Change of name by resolution	View PDF Company name changed roi consulting LTD.\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2011-01-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 20	View PDF Statement of capital following an allotment of shares on 31 December 2010 GBP 20 - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	View PDF Annual return made up to 8 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	View PDF Annual return made up to 8 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Nov 2009	CH01	Director's details changed for Mark Douglas Seabright on 2 October 2009	View PDF Director's details changed for Mark Douglas Seabright on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Trevor Lever on 2 October 2009	View PDF Director's details changed for Trevor Lever on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	363a	Return made up to 08/10/08; full list of members	View PDF Return made up to 08/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Nov 2007	363a	Return made up to 08/10/07; full list of members	View PDF Return made up to 08/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
03 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
03 Nov 2006	363s	Return made up to 08/10/06; full list of members	View PDF Return made up to 08/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
11 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
31 Oct 2005	363s	Return made up to 08/10/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/10/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Nov 2004	363s	Return made up to 08/10/04; full list of members	View PDF Return made up to 08/10/04; full list of members - link opens in a new window - 7 pages (7 pages)

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