MOREOVER TECHNOLOGIES LTD.
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TRUMPER |
| 07/06/187 June 2018 | DIRECTOR APPOINTED KENDYL AIMEE CLARKE |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR MARK JONATHAN TRUMPER |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLACKWELL |
| 16/07/1516 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL FARRELL |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROCKMAN |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL FARRELL |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD |
| 18/12/1418 December 2014 | CORPORATE SECRETARY APPOINTED RE SECRETARIES LIMITED |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED PAUL ANDREW JAMES GARFIELD |
| 11/12/1411 December 2014 | SAIL ADDRESS CREATED |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED SIMON JOHN BLACKWELL |
| 11/12/1411 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD UNITED KINGDOM |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/08/1126 August 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED ROBERT THERON BROCKMAN |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALF TUVESSON |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED SECRETARY CETC (NOMINEES) LIMITED |
| 18/06/0918 June 2009 | DIRECTOR AND SECRETARY APPOINTED PAUL JOSEPH FARRELL |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL HUDSON |
| 23/01/0923 January 2009 | SECRETARY APPOINTED ALF BROR TAGE TUVESSON |
| 03/09/083 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/05/0819 May 2008 | AUDITOR'S RESIGNATION |
| 18/04/0818 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HUDSON / 16/04/2008 |
| 12/02/0812 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 10/09/0710 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 12 GREENHILL RENTS LONDON EC1M 6BN |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/062 October 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | NEW SECRETARY APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | RESIGNATION/APPOINTMENT 28/07/06 |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | £ NC 10000/7000000 20/0 |
| 29/09/0529 September 2005 | NC INC ALREADY ADJUSTED 20/09/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | NEW SECRETARY APPOINTED |
| 22/09/0322 September 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | COMPANY NAME CHANGED MOREOVER.COM LIMITED CERTIFICATE ISSUED ON 28/09/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 8TH FLOOR CHARTER HOUSE 2 FARRINGDON ROAD LONDON EC1M 3HP |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: 4 FAULKNERS ALLEY LONDON EC1M 6DD |
| 30/09/9930 September 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 25/05/9925 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9910 April 1999 | NC INC ALREADY ADJUSTED 19/02/99 |
| 10/04/9910 April 1999 | S-DIV 19/02/99 |
| 10/04/9910 April 1999 | £ NC 1000/10000 19/02/99 |
| 03/11/983 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 28/10/9828 October 1998 | COMPANY NAME CHANGED BYTEOBJECT LIMITED CERTIFICATE ISSUED ON 29/10/98 |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | SECRETARY RESIGNED |
| 28/10/9828 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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