MOTIONASSET LIMITED

Company Documents

DateDescription
10/03/1010 March 2010 SECRETARY'S CHANGE OF PARTICULARS / HEATHER DUKE / 10/03/2010

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10/03/1010 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DUKE / 10/03/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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21/04/0921 April 2009 RETURN MADE UP TO 08/03/09; NO CHANGE OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 28 February 2008

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29/03/0829 March 2008 RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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07/03/077 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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01/03/061 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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07/03/057 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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12/03/0412 March 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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29/04/0329 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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25/02/0325 February 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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11/04/0211 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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07/03/027 March 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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25/04/0125 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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07/03/017 March 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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08/05/008 May 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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06/03/006 March 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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23/02/9923 February 1999 RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS

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26/10/9826 October 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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11/02/9811 February 1998 RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS

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27/02/9727 February 1997 NEW SECRETARY APPOINTED

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19/02/9719 February 1997 REGISTERED OFFICE CHANGED ON 19/02/97 FROM: G OFFICE CHANGED 19/02/97 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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19/02/9719 February 1997 NEW DIRECTOR APPOINTED

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19/02/9719 February 1997 DIRECTOR RESIGNED

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19/02/9719 February 1997 SECRETARY RESIGNED

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11/02/9711 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/02/9711 February 1997 Incorporation

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