THE MOVE FACTORY HOLDINGS LIMITED

Company number 05633986

Date	Type	Description	View / Download
20 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
29 Jul 2013	CH03	Secretary's details changed for Alison Barbara Gibbs on 29 July 2013	(1 page)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 2,508,131.64	(16 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(47 pages)
04 Jan 2013	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(21 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 2,508,121.649	(15 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 2,508,119.14	(15 pages)
22 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
16 May 2012	AP01	Appointment of Mr Douglas John Crawford as a director	(2 pages)
05 Jan 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(20 pages)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 3 August 2011 GBP 2,508,079.142	(14 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jul 2011	SH01	Statement of capital following an allotment of shares on 18 May 2011 GBP 2,508,008.190	(14 pages)
27 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
25 May 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 2,507,525.96	(12 pages)
05 May 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 May 2011	SH08	Change of share class name or designation	(2 pages)
05 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors have power to authorise any matter which would breach the duty of a director 20/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(46 pages)
05 May 2011	CC04	Statement of company's objects	(2 pages)
08 Feb 2011	AP01	Appointment of Jordan Mayo as a director	(3 pages)
20 Jan 2011	TM01	Termination of appointment of David Mills as a director	(2 pages)
20 Jan 2011	TM01	Termination of appointment of Alistair Cairns as a director	(2 pages)
23 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(16 pages)
21 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 17 March 2010 GBP 2,501,828.18	(5 pages)