FIRST MOVE MANAGEMENT LTD

Company Documents

DateDescription
12/10/1012 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/06/1029 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/06/1016 June 2010 APPLICATION FOR STRIKING-OFF

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23/10/0923 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RODNEY MACILWAINE / 01/10/2009

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01/08/091 August 2009 30/09/08 TOTAL EXEMPTION FULL

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21/10/0821 October 2008 SECRETARY'S CHANGE OF PARTICULARS / JANIS MACILWAINE / 30/09/2008

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21/10/0821 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 30/09/07 TOTAL EXEMPTION FULL

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02/11/072 November 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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08/02/078 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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13/10/0613 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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13/10/0513 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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14/01/0514 January 2005 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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30/10/0230 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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27/06/0227 June 2002 COMPANY NAME CHANGED FIRST MOVE ENTERTAINMENTS LIMITE D CERTIFICATE ISSUED ON 27/06/02

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01/11/011 November 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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26/09/0026 September 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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26/11/9926 November 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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16/08/9916 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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04/08/994 August 1999 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98

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02/11/982 November 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS

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05/11/975 November 1997 DIRECTOR RESIGNED

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05/11/975 November 1997 SECRETARY RESIGNED

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05/11/975 November 1997 NEW DIRECTOR APPOINTED

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05/11/975 November 1997 NEW SECRETARY APPOINTED

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05/11/975 November 1997 REGISTERED OFFICE CHANGED ON 05/11/97 FROM: G OFFICE CHANGED 05/11/97 372 OLD STREET LONDON EC1V 9LT

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01/10/971 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/10/971 October 1997 Incorporation

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