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MAKE A MOVE LTD

Company number 06439815

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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)
08 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
08 Aug 2012 AD01 Registered office address changed from C/O C/O Hiroshi Funaki Flat 2 15 Dowson Place London W2 4TH on 8 August 2012
26 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
05 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
04 Sep 2011 TM01 Termination of appointment of Alexander Laub as a director
10 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
10 Dec 2010 TM02 Termination of appointment of Heike Schnell as a secretary
10 Dec 2010 AP03 Appointment of Mrs Ellen Gregory Mcgrath as a secretary
28 Oct 2010 AD01 Registered office address changed from 4 Virginia Road London London E2 7NQ United Kingdom on 28 October 2010
21 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
06 Aug 2010 AD01 Registered office address changed from 60 Palace Gardens Terrace London W8 4RR United Kingdom on 6 August 2010
02 Apr 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
02 Apr 2010 CH01 Director's details changed for Alexander Paul Laub on 1 December 2009
23 Feb 2010 CH01 Director's details changed for Sven Erick Schnell on 22 February 2010
11 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
15 Dec 2008 363a Return made up to 28/11/08; full list of members
12 Dec 2008 287 Registered office changed on 12/12/2008 from 60, palace gardens terace london W8 4RR
28 Nov 2007 NEWINC Incorporation