THE FASTMOVE GROUP LIMITED

Company Documents

DateDescription
01/07/141 July 2014 Annual return made up to 4 April 2014 with full list of shareholders

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19/03/1419 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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23/12/1323 December 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM
21 CAIRO STREET
WARRINGTON
CHESHIRE
WA1 1EE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/04/1311 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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15/01/1315 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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17/05/1217 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY JANE ROBERTS / 09/04/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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14/01/1214 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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19/04/1119 April 2011 APPOINTMENT TERMINATED, SECRETARY SHEENA CHADWICK

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19/04/1119 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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12/01/1112 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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11/06/1011 June 2010 Annual return made up to 4 April 2010 with full list of shareholders

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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21/05/0921 May 2009 APPOINTMENT TERMINATED DIRECTOR JAMES CHADWICK

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21/05/0921 May 2009 DIRECTOR APPOINTED HAYLEY JANE ROBERTS

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16/05/0916 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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15/05/0915 May 2009 DISS40 (DISS40(SOAD))

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14/05/0914 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 FIRST GAZETTE

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14/04/0814 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 NEW DIRECTOR APPOINTED

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09/08/079 August 2007 NEW SECRETARY APPOINTED

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09/08/079 August 2007 REGISTERED OFFICE CHANGED ON 09/08/07 FROM:
LINDEN HOUSE, COURT LODGE FARM
WARREN ROAD
CHELSFIELD
KENT BR6 6ER

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05/07/075 July 2007 DIRECTOR RESIGNED

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05/07/075 July 2007 SECRETARY RESIGNED

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05/07/075 July 2007 REGISTERED OFFICE CHANGED ON 05/07/07 FROM:
21 CAIRO STREET
WARRINGTON
CHESHIRE
WA1 1EE

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25/05/0725 May 2007 NEW SECRETARY APPOINTED

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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01/05/071 May 2007 DIRECTOR RESIGNED

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01/05/071 May 2007 SECRETARY RESIGNED

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04/04/074 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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