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MOVEBUBBLE LIMITED

Company number 08257717

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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 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
09 May 2014	AP01	Appointment of Mr Jack Ryan as a director	View PDF Appointment of Mr Jack Ryan as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 22 April 2014 GBP 150.07	View PDF Statement of capital following an allotment of shares on 22 April 2014 GBP 150.07 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
07 Apr 2014	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN on 7 April 2014	View PDF Registered office address changed from 1 Vincent Square London SW1P 2PN on 7 April 2014 - link opens in a new window - 1 page (1 page)
07 Feb 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
28 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders	View PDF Annual return made up to 17 October 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Aug 2013	AD01	Registered office address changed from Flat 9 Twyning Manor Tewkesbury Gloucestershire GL20 6DB United Kingdom on 20 August 2013	View PDF Registered office address changed from Flat 9 Twyning Manor Tewkesbury Gloucestershire GL20 6DB United Kingdom on 20 August 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	AP01	Appointment of Andrew Hall as a director	View PDF Appointment of Andrew Hall as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Aug 2013	SH02	Sub-division of shares on 23 July 2013	View PDF Sub-division of shares on 23 July 2013 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 23 July 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 23 July 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	AP01	Appointment of Mr Anthony John Edwards as a director	View PDF Appointment of Mr Anthony John Edwards as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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