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BUSINESS MOVES GROUP LIMITED

Company number 04927047

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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)
04 May 2010 AA Group of companies' accounts made up to 31 October 2009
16 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
03 Aug 2009 288a Secretary appointed robert david farnham clarke
15 Jul 2009 288b Appointment terminated secretary nick dyer
08 Jul 2009 288b Appointment terminated director nick dyer
23 Mar 2009 AA Group of companies' accounts made up to 31 October 2008
01 Oct 2008 363a Return made up to 30/09/08; full list of members
01 Jul 2008 88(2) Ad 23/06/08\gbp si 1000@1=1000\gbp ic 708891/709891\
01 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 May 2008 AA Group of companies' accounts made up to 31 October 2007
19 Nov 2007 288a New director appointed
10 Oct 2007 363a Return made up to 30/09/07; full list of members
29 May 2007 AA Group of companies' accounts made up to 31 October 2006
05 Oct 2006 363a Return made up to 30/09/06; full list of members
05 Oct 2006 288c Director's particulars changed
28 Mar 2006 AA Group of companies' accounts made up to 31 October 2005
23 Dec 2005 363a Return made up to 30/09/05; full list of members
23 Nov 2005 288b Director resigned
23 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 08/11/05
14 Jun 2005 395 Particulars of mortgage/charge
09 Apr 2005 AA Group of companies' accounts made up to 31 October 2004
31 Oct 2004 288b Secretary resigned
31 Oct 2004 288a New secretary appointed
19 Oct 2004 363s Return made up to 30/09/04; full list of members
21 Apr 2004 SA Statement of affairs