EVERY MINUTE COUNTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/144 April 2014 | FIRST GAZETTE |
| 06/12/136 December 2013 | SAIL ADDRESS CREATED |
| 06/12/136 December 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 06/12/136 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NIKKI HILL |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/12/123 December 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 62-66 NEWCRAIGHALL ROAD EDINBURGH MIDLOTHIAN EH15 3HS UNITED KINGDOM |
| 05/01/125 January 2012 | Annual return made up to 24 October 2011 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/02/1115 February 2011 | Annual return made up to 24 October 2010 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/02/103 February 2010 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY GRAHAM / 20/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKKI HILL / 24/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 29/07/0929 July 2009 | COMPANY NAME CHANGED NEW MOVE CONCIERGE LIMITED CERTIFICATE ISSUED ON 29/07/09 |
| 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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