MOTUS GROUP (UK) LIMITED

Company number 00653665

Date	Type	Description	View / Download
19 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Jun 2006	287	Registered office changed on 13/06/06 from: st john's court easton street high wycombe buckinghamshire HP11 1JX	(1 page)
12 Jun 2006	225	Accounting reference date extended from 31/12/06 to 25/06/07	(1 page)
08 Jun 2006	CERTNM	Company name changed lex commercials LIMITED\certificate issued on 08/06/06	(2 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Re ap ch res dir ARD ro 09/05/06	(2 pages)
07 Jun 2006	287	Registered office changed on 07/06/06 from: lex house 17 connaught place london W2 2EL	(1 page)
05 Jun 2006	288a	New director appointed	(2 pages)
31 May 2006	288b	Director resigned	(1 page)
31 May 2006	288b	Director resigned	(1 page)
31 May 2006	288b	Director resigned	(1 page)
31 May 2006	288b	Director resigned	(1 page)
31 May 2006	288b	Director resigned	(1 page)
31 May 2006	288b	Secretary resigned	(1 page)
31 May 2006	288a	New secretary appointed	(2 pages)
02 May 2006	AUD	Auditor's resignation	(1 page)
02 Mar 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
23 Feb 2006	288c	Director's particulars changed	(1 page)
26 Sep 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
22 Sep 2005	363a	Return made up to 18/09/05; full list of members	(3 pages)
18 Aug 2005	288a	New director appointed	(1 page)
18 Aug 2005	288a	New director appointed	(1 page)
18 Aug 2005	288a	New director appointed	(1 page)
17 Aug 2005	288b	Secretary resigned	(1 page)
17 Aug 2005	288a	New secretary appointed	(2 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)