MOVE-MASTERS WORLDWIDE RELOCATIONS LTD

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DateDescription
11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
559 TYBURN ROAD,
ERDINGTON,
BIRMINGHAM
WEST MIDLANDS
B24 8NQ

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18/05/1518 May 2015 DIRECTOR APPOINTED MR SHAUN ROWLAND HULL

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11/05/1511 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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11/05/1511 May 2015 SECRETARY APPOINTED MR CARL JOHN HALE

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22/04/1522 April 2015 APPOINTMENT TERMINATED, SECRETARY JANET EVANS

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM
315 TYBURN ROAD
ERDINGTON
BIRMINGHAM
WEST MIDLANDS
B24 8NB

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22/04/1522 April 2015 APPOINTMENT TERMINATED, DIRECTOR HUGH EVANS

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22/04/1522 April 2015 APPOINTMENT TERMINATED, DIRECTOR HUGH EVANS

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22/04/1522 April 2015 APPOINTMENT TERMINATED, DIRECTOR HUGH EVANS

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15/04/1515 April 2015 DIRECTOR APPOINTED PAUL DAVID HOLT

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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22/05/1322 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/05/1217 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/07/1128 July 2011 Annual return made up to 20 April 2011 with full list of shareholders

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13/06/1113 June 2011 Annual return made up to 20 April 2010 with full list of shareholders

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13/06/1113 June 2011 SECRETARY'S CHANGE OF PARTICULARS / JANET MARY EVANS / 20/04/2010

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH EVANS / 20/04/2010

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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17/06/0917 June 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 SECRETARY APPOINTED JANET MARY EVANS

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13/05/0913 May 2009 APPOINTMENT TERMINATED SECRETARY PAUL EVANS

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18/02/0918 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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24/07/0824 July 2008 APPOINTMENT TERMINATED DIRECTOR NICOLA EVANS

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24/07/0824 July 2008 DIRECTOR APPOINTED HUGH EVANS

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24/07/0824 July 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM
LARKFIELD HOUSE WELSH ROAD EAST
SOUTHAM
WARWICKSHIRE
CV47 1NF

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16/07/0816 July 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 SECRETARY RESIGNED

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20/11/0720 November 2007 NEW SECRETARY APPOINTED

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20/04/0720 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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