MOVE NETWORKS LIMITED

Company number 05267418

Date	Type	Description	View / Download
08 Aug 2008	288a	Secretary appointed dr christakis liassides	(1 page)
08 Aug 2008	288b	Appointment Terminated Secretary richard ralph	(1 page)
22 Jul 2008	88(2)	Ad 27/05/08 gbp si 2236972@0.001=2236.972 gbp ic 4105/6341.972	(2 pages)
21 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(42 pages)
21 Jul 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
16 Jul 2008	288b	Appointment Terminated Director patrick smith	(1 page)
16 Jul 2008	288b	Appointment Terminated Director john thynne	(1 page)
23 Jun 2008	288a	Director appointed david john sanders	(2 pages)
23 Jun 2008	288a	Director appointed iona elisabeth lois jones	(2 pages)
23 Jun 2008	288a	Director appointed owen nicholas matthews	(2 pages)
14 Apr 2008	AA	Group of companies' accounts made up to 31 December 2006	(22 pages)
21 Jan 2008	88(2)R	Ad 06/01/07--------- £ si 21978@.001	(2 pages)
21 Jan 2008	88(2)R	Ad 29/03/07--------- £ si 70122@.001	(3 pages)
21 Jan 2008	88(2)R	Ad 13/04/07--------- £ si 233516@.001	(2 pages)
21 Jan 2008	88(2)R	Ad 12/04/07--------- £ si 92119@.001	(2 pages)
21 Jan 2008	88(2)R	Ad 11/05/07--------- £ si 41209@.001	(2 pages)
17 Jan 2008	363a	Return made up to 22/10/07; full list of members	(9 pages)
17 Jan 2008	190	Location of debenture register	(1 page)
17 Jan 2008	353	Location of register of members	(1 page)
17 Jan 2008	287	Registered office changed on 17/01/08 from: enterprise house, navigation park, abercynon mountain ash mid glamorgan CF45 4SN	(1 page)
07 Jan 2008	395	Particulars of mortgage/charge	(4 pages)
22 Aug 2007	288a	New director appointed	(2 pages)
21 Aug 2007	395	Particulars of mortgage/charge	(4 pages)
30 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
17 Jul 2007	288b	Secretary resigned	(1 page)

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