MOVE LOGISTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/1415 April 2014 | FIRST GAZETTE |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL REDPATH |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARISKA BRANDWJK |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/01/1317 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/1317 January 2013 | COMPANY NAME CHANGED ELEGANT INNOVATIONS LTD CERTIFICATE ISSUED ON 17/01/13 |
| 15/01/1315 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MARISKA RACHEL BRANDWJK |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HARGREAVES |
| 07/03/127 March 2012 | DIRECTOR APPOINTED NEIL REDPATH |
| 02/03/122 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/122 March 2012 | COMPANY NAME CHANGED MOVE LOGISTICS LIMITED CERTIFICATE ISSUED ON 02/03/12 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 26/01/1226 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/02/112 February 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/12/0921 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS MARISKA BRANDWIJK / 01/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE HARGREAVES / 01/11/2009 |
| 04/04/094 April 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARISKA BRANDWIJK / 03/04/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HARGREAVES / 03/04/2009 |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/10/0829 October 2008 | PREVEXT FROM 31/12/2007 TO 31/01/2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | COMPANY NAME CHANGED SUNSHOWER UK LIMITED CERTIFICATE ISSUED ON 05/07/05 |
| 29/04/0529 April 2005 | SECRETARY RESIGNED |
| 29/04/0529 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW SECRETARY APPOINTED |
| 29/04/0529 April 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: 13-15 VICTORIA ROAD, FENTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 2HE |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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