THE MOVE FACTORY HOLDINGS LIMITED

Company number 05633986

Date	Type	Description	View / Download
17 Jan 2007	288c	Director's particulars changed	(1 page)
06 Jan 2007	363s	Return made up to 23/11/06; full list of members 363(288) ‐ Secretary's particulars changed	(15 pages)
17 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
17 Nov 2006	225	Accounting reference date shortened from 31/12/06 to 31/12/05	(1 page)
13 Jul 2006	88(2)R	Ad 06/06/06--------- £ si 71858@.001=71 £ ic 2500879/2500950	(12 pages)
30 May 2006	287	Registered office changed on 30/05/06 from: 20 st. James's street london SW1A 1ES	(1 page)
16 Jan 2006	288a	New director appointed	(2 pages)
20 Dec 2005	288a	New secretary appointed	(2 pages)
20 Dec 2005	288b	Secretary resigned	(1 page)
20 Dec 2005	288a	New director appointed	(2 pages)
20 Dec 2005	88(2)R	Ad 01/12/05--------- £ si 2448000@1=2448000 £ si 878000@.001=878 £ ic 52001/2500879	(4 pages)
20 Dec 2005	88(2)R	Ad 01/12/05--------- £ si 52000@1=52000 £ ic 1/52001	(2 pages)
20 Dec 2005	122	S-div 01/12/05	(1 page)
20 Dec 2005	123	Nc inc already adjusted 01/12/05	(1 page)
20 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/12/05
20 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
02 Dec 2005	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
02 Dec 2005	288a	New director appointed	(4 pages)
02 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
24 Nov 2005	288b	Secretary resigned	(1 page)
24 Nov 2005	288b	Director resigned	(1 page)
23 Nov 2005	NEWINC	Incorporation	(29 pages)