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I-MOVO HOLDINGS LIMITED

Company number 04877651

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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 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 CERTNM Company name changed i-movo LIMITED\certificate issued on 19/01/11
  • RES15 ‐ Change company name resolution on 2010-11-01
02 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-01
02 Dec 2010 CONNOT Change of name notice
18 Oct 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for David Tymm on 27 August 2010
18 Oct 2010 CH01 Director's details changed for Richard Norman Thwaite on 27 August 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
27 May 2009 287 Registered office changed on 27/05/2009 from, ladyacre stag lane, chorleywood, rickmansworth, hertfordshire, WD3 5HD, united kingdom
06 Feb 2009 AA Total exemption full accounts made up to 31 December 2007
20 Jan 2009 363a Return made up to 27/08/08; full list of members
20 Jan 2009 353 Location of register of members
20 Jan 2009 190 Location of debenture register
20 Jan 2009 287 Registered office changed on 20/01/2009 from, heritage house, church road, egham, surrey, TW20 9QD
07 Feb 2008 363a Return made up to 27/08/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
04 Nov 2006 AA Full accounts made up to 31 December 2005
03 Oct 2006 363s Return made up to 27/08/06; full list of members
02 Oct 2006 122 S-div 07/08/06
11 Oct 2005 363s Return made up to 27/08/05; full list of members
05 Aug 2005 AA Full accounts made up to 31 December 2004
19 Aug 2004 363s Return made up to 27/08/04; full list of members
08 Jan 2004 AUD Auditor's resignation