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BOBBY MOORE MOVIE LIMITED

Company number 09134581

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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)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 410	View PDF Statement of capital following an allotment of shares on 21 January 2015 GBP 410 - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
19 Jan 2015	AP01	Appointment of Mr Jeffrey Lishak as a director on 19 January 2015	View PDF Appointment of Mr Jeffrey Lishak as a director on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AD01	Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to 3Rd Floor, Solar House 1-9 Romford Road London E15 4RG on 8 December 2014	View PDF Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to 3Rd Floor, Solar House 1-9 Romford Road London E15 4RG on 8 December 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2014	TM01	Termination of appointment of Ralph Michael Kamp as a director on 1 December 2014	View PDF Termination of appointment of Ralph Michael Kamp as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 42 pages (42 pages)
02 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	TM01	Termination of appointment of Matthew Di Lorenzo as a director on 1 September 2014	View PDF Termination of appointment of Matthew Di Lorenzo as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AP01	Appointment of Matthew Di Lorenzo as a director on 24 September 2014	View PDF Appointment of Matthew Di Lorenzo as a director on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 400	View PDF Statement of capital following an allotment of shares on 24 September 2014 GBP 400 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AP01	Appointment of Matthew Di Lorenzo as a director on 1 September 2014	View PDF Appointment of Matthew Di Lorenzo as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-17 GBP 100	View PDF Incorporation Statement of capital on 2014-07-17 GBP 100 - link opens in a new window - 35 pages (35 pages)

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