EVERY MINUTE COUNTS LIMITED

Company Documents

DateDescription
04/04/144 April 2014 FIRST GAZETTE

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06/12/136 December 2013 SAIL ADDRESS CREATED

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06/12/136 December 2013 Annual return made up to 24 October 2013 with full list of shareholders

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06/12/136 December 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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25/02/1325 February 2013 APPOINTMENT TERMINATED, DIRECTOR NIKKI HILL

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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03/12/123 December 2012 Annual return made up to 24 October 2012 with full list of shareholders

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 62-66 NEWCRAIGHALL ROAD EDINBURGH MIDLOTHIAN EH15 3HS UNITED KINGDOM

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05/01/125 January 2012 Annual return made up to 24 October 2011 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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15/02/1115 February 2011 Annual return made up to 24 October 2010 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/02/103 February 2010 CURREXT FROM 31/10/2009 TO 31/03/2010

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY GRAHAM / 20/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKKI HILL / 24/11/2009

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25/11/0925 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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29/07/0929 July 2009 COMPANY NAME CHANGED NEW MOVE CONCIERGE LIMITED CERTIFICATE ISSUED ON 29/07/09

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24/10/0824 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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