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MOTIVATED LIMITED

Company number 05235435

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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)
27 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
30 Apr 2009	88(2)	Ad 02/04/09\gbp si 1600@1=1600\gbp ic 400/2000\	View PDF Ad 02/04/09\gbp si 1600@1=1600\gbp ic 400/2000\ - link opens in a new window - 3 pages (3 pages)
30 Apr 2009	88(2)	Ad 03/04/09\gbp si 300@1=300\gbp ic 100/400\	View PDF Ad 03/04/09\gbp si 300@1=300\gbp ic 100/400\ - link opens in a new window - 3 pages (3 pages)
15 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 02/04/2009	View PDF Resolutions RES13 ‐ Issue of shares 02/04/2009 - link opens in a new window - 3 pages (3 pages)
15 Apr 2009	288a	Director appointed andrew russell	View PDF Director appointed andrew russell - link opens in a new window - 2 pages (2 pages)
12 Jan 2009	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
06 May 2008	363a	Return made up to 20/09/07; full list of members	View PDF Return made up to 20/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
10 Jan 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
10 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 2006	363a	Return made up to 20/09/06; full list of members	View PDF Return made up to 20/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
15 Dec 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Dec 2005	363a	Return made up to 20/09/05; full list of members	View PDF Return made up to 20/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
18 Oct 2004	88(2)R	Ad 20/09/04--------- £ si 25@1=25 £ ic 75/100	View PDF Ad 20/09/04--------- £ si 25@1=25 £ ic 75/100 - link opens in a new window - 2 pages (2 pages)
18 Oct 2004	88(2)R	Ad 20/09/04--------- £ si 74@1=74 £ ic 1/75	View PDF Ad 20/09/04--------- £ si 74@1=74 £ ic 1/75 - link opens in a new window - 3 pages (3 pages)
27 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Sep 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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