AGGREGATE MOVEMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/07/142 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM THE GRANARY SILVER STREET BUCKDEN ST. NEOTS CAMBRIDGESHIRE PE19 5TS ENGLAND |
| 12/11/1312 November 2013 | SECRETARY APPOINTED MRS ELENA LARINA-BATES |
| 06/10/136 October 2013 | APPOINTMENT TERMINATED, SECRETARY LLOYD MURRAY |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 9A FRIERN WATCH AVENUE LONDON N12 9NX ENGLAND |
| 22/08/1322 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 891 HIGH ROAD LONDON N12 8QA |
| 15/08/1215 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR LLOYD JOHN MURRAY / 01/07/2012 |
| 15/08/1215 August 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/07/1122 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 20/05/1120 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/07/1027 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/07/091 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PORTEOUS |
| 25/07/0825 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: G OFFICE CHANGED 17/06/05 9A FRIERN WATCH AVENUE LONDON N12 9NX |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0419 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS; AMEND |
| 29/07/0329 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: G OFFICE CHANGED 02/08/02 2 FLORIDA AVENUE HARTFORD CAMBRIDGESHIRE PE29 1PY |
| 02/08/022 August 2002 | NEW SECRETARY APPOINTED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: G OFFICE CHANGED 31/07/02 C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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