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121MOVE LIMITED

Company number 06127255

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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)
23 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	View PDF Annual return made up to 26 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
12 May 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	View PDF Annual return made up to 26 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 May 2010	CH01	Director's details changed for Michael Oliver Rose on 26 February 2010	View PDF Director's details changed for Michael Oliver Rose on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CH01	Director's details changed for Matthew Robert Lloyd Parsons on 20 January 2010	View PDF Director's details changed for Matthew Robert Lloyd Parsons on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH03	Secretary's details changed for Matthew Robert Lloyd Parsons on 20 January 2010	View PDF Secretary's details changed for Matthew Robert Lloyd Parsons on 20 January 2010 - link opens in a new window - 3 pages (3 pages)
28 Jan 2010	TM01	Termination of appointment of Paul Hope as a director	View PDF Termination of appointment of Paul Hope as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
12 Mar 2009	363a	Return made up to 26/02/09; full list of members	View PDF Return made up to 26/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
23 May 2008	225	Accounting reference date shortened from 29/02/2008 to 31/12/2007	View PDF Accounting reference date shortened from 29/02/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
07 May 2008	288b	Appointment terminated director simon brown	View PDF Appointment terminated director simon brown - link opens in a new window - 1 page (1 page)
18 Apr 2008	88(2)	Ad 01/03/08\gbp si 2195@1=2195\gbp ic 10000/12195\	View PDF Ad 01/03/08\gbp si 2195@1=2195\gbp ic 10000/12195\ - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	288a	Director appointed matthew robert lloyd parsons	View PDF Director appointed matthew robert lloyd parsons - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	288a	Director appointed paul barry hope	View PDF Director appointed paul barry hope - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	288a	Director appointed michael oliver rose	View PDF Director appointed michael oliver rose - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	123	Nc inc already adjusted 01/03/08	View PDF Nc inc already adjusted 01/03/08 - link opens in a new window - 1 page (1 page)
15 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Mar 2008	363a	Return made up to 26/02/08; full list of members	View PDF Return made up to 26/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Feb 2008	288a	Secretary appointed matthew robert lloyd parsons	View PDF Secretary appointed matthew robert lloyd parsons - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	88(2)R	Ad 07/01/08--------- £ si 9900@1=9900 £ ic 100/10000	View PDF Ad 07/01/08--------- £ si 9900@1=9900 £ ic 100/10000 - link opens in a new window - 2 pages (2 pages)
03 Feb 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2007	123	Nc inc already adjusted 22/11/07	View PDF Nc inc already adjusted 22/11/07 - link opens in a new window - 1 page (1 page)
07 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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