MOTIONWAVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/1526 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHE FINE-THOMPSON / 25/02/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE FINE-THOMPSON / 25/02/2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/02/1426 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/02/1325 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 08/01/138 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 4TH FLOOR 33 CAVENDISH SQUARE LONDON W1W 0PG ENGLAND |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 2ND FLOOR 70 CONDUIT STREET LONDON W1S 2GF |
| 21/02/1221 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE FINE-THOMPSON / 22/02/2011 |
| 22/02/1122 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/08/1027 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/08/1027 August 2010 | COMPANY NAME CHANGED C F T CONCEPTS LIMITED CERTIFICATE ISSUED ON 27/08/10 |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN FINE-THOMPSON |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MRS CHARLOTTE ELLEN OLIVER |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE FINE-THOMPSON / 16/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN EWART FINE-THOMPSON / 16/02/2010 |
| 14/07/0914 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 4TH FLOOR 315 OXFORD STREET LONDON W1C 2HS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/03/995 March 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/04/969 April 1996 | NC DEC ALREADY ADJUSTED 26/02/96 |
| 09/04/969 April 1996 | � NC 1000/100 26/02/96 |
| 04/04/964 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | SECRETARY RESIGNED |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | COMPANY NAME CHANGED SPEED 5393 LIMITED CERTIFICATE ISSUED ON 13/03/96 |
| 07/03/967 March 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 23/02/9623 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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