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MOVE NETWORKS LIMITED

Company number 05267418

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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)
05 Jul 2007 395 Particulars of mortgage/charge
25 Jun 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
25 Jun 2007 287 Registered office changed on 25/06/07 from: venture house, navigation park abercynon mid glamorgan CF45 4SN
14 Jun 2007 395 Particulars of mortgage/charge
21 May 2007 88(2)R Ad 25/04/07--------- £ si 174448@.001=174 £ ic 1070/1244
19 Mar 2007 363a Return made up to 22/10/06; full list of members
19 Feb 2007 123 Nc inc already adjusted 06/01/07
19 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share agreement 06/01/07
19 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2007 88(2)R Ad 06/01/07--------- £ si 51212@.001=51 £ ic 1019/1070
19 Feb 2007 88(2)R Ad 06/01/07--------- £ si 670879@.001=670 £ ic 349/1019
19 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-shares alloted 06/01/07
19 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2007 88(2)R Ad 31/07/06--------- £ si 111110@.001=111 £ ic 238/349
19 Feb 2007 88(2)R Ad 31/07/06--------- £ si 138890@.001=138 £ ic 100/238
12 Dec 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Sep 2006 225 Accounting reference date shortened from 31/10/05 to 30/09/05
19 Dec 2005 225 Accounting reference date shortened from 31/10/06 to 30/09/06
09 Dec 2005 CERTNM Company name changed ubivisum LIMITED\certificate issued on 09/12/05
05 Dec 2005 288a New director appointed
01 Dec 2005 288a New director appointed
01 Dec 2005 288a New director appointed
15 Nov 2005 288a New director appointed
03 Nov 2005 288b Director resigned