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MOTIVCOM LIMITED

Company number 04665490

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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)
28 Feb 2011	AR01	Annual return made up to 13 February 2011 with bulk list of shareholders	View PDF Annual return made up to 13 February 2011 with bulk list of shareholders - link opens in a new window - 20 pages (20 pages)
07 Sep 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10,650	View PDF Purchase of own shares. Shares purchased into treasury: GBP 10,650 - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 551 & 570 & 701 09/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 551 & 570 & 701 09/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 56 pages (56 pages)
14 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 64 pages (64 pages)
18 Feb 2010	AR01	Annual return made up to 13 February 2010 with bulk list of shareholders	View PDF Annual return made up to 13 February 2010 with bulk list of shareholders - link opens in a new window - 20 pages (20 pages)
06 May 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 60 pages (60 pages)
23 Feb 2009	363a	Return made up to 13/02/09; bulk list available separately	View PDF Return made up to 13/02/09; bulk list available separately - link opens in a new window - 8 pages (8 pages)
03 Oct 2008	288b	Appointment terminated director christopher madge	View PDF Appointment terminated director christopher madge - link opens in a new window - 1 page (1 page)
12 Aug 2008	169(1B)	22/07/08\Gbp ti 1980000@0.005=9900\	View PDF 22/07/08\Gbp ti 1980000@0.005=9900\ - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	88(2)	Ad 23/07/08\gbp si 31381@0.05=1569.05\gbp ic 155361.95/156931\	View PDF Ad 23/07/08\gbp si 31381@0.05=1569.05\gbp ic 155361.95/156931\ - link opens in a new window - 3 pages (3 pages)
08 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 67 pages (67 pages)
02 Jul 2008	88(2)	Ad 27/06/08\gbp si 205190@0.005=1025.95\gbp ic 154336/155361.95\	View PDF Ad 27/06/08\gbp si 205190@0.005=1025.95\gbp ic 154336/155361.95\ - link opens in a new window - 5 pages (5 pages)
24 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
24 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	288a	Director appointed mrs susan jane farr	View PDF Director appointed mrs susan jane farr - link opens in a new window - 1 page (1 page)
26 Feb 2008	363s	Return made up to 13/02/08; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/02/08; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
11 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Dec 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	88(2)R	Ad 12/11/07--------- £ si 557693@.005=2788 £ ic 151547/154335	View PDF Ad 12/11/07--------- £ si 557693@.005=2788 £ ic 151547/154335 - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	88(2)R	Ad 12/11/07--------- £ si 2307692@.005=11538 £ ic 140009/151547	View PDF Ad 12/11/07--------- £ si 2307692@.005=11538 £ ic 140009/151547 - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	88(2)R	Ad 12/11/07--------- £ si 2384615@.005=11923 £ ic 128086/140009	View PDF Ad 12/11/07--------- £ si 2384615@.005=11923 £ ic 128086/140009 - link opens in a new window - 4 pages (4 pages)
05 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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