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MOMENTUM INSTORE LIMITED

Company number 02875057

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Anthony Carter
08 May 2012 TM01 Termination of appointment of Anthony Carter as a director
08 May 2012 TM01 Termination of appointment of Christopher Weil as a director
08 May 2012 TM01 Termination of appointment of Julian Ingram as a director
05 Mar 2012 CERTNM Company name changed momentum activating demand LIMITED\certificate issued on 05/03/12
  • CONNOT ‐
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 1,176,286
25 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
28 Oct 2011 AA Full accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
17 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2010 AP01 Appointment of Anthony George Carter as a director
  • ANNOTATION A second filed AP01 was registered on 10/05/2012
29 Mar 2010 TM01 Termination of appointment of Christopher Doyle as a director
25 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Christopher Davidson Weil on 1 October 2009
25 Nov 2009 AD03 Register(s) moved to registered inspection location
25 Nov 2009 CH01 Director's details changed for Mr Julian Andrew Ingram on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Christopher Noel Doyle on 1 October 2009
25 Nov 2009 AD02 Register inspection address has been changed
23 Nov 2009 AA Full accounts made up to 31 December 2008
24 Jul 2009 288a Director appointed julian andrew ingram
12 Jan 2009 AA Group of companies' accounts made up to 31 December 2007
16 Dec 2008 363a Return made up to 25/11/08; full list of members
22 Jul 2008 288b Appointment terminated director john armstrong
17 Apr 2008 288a Director appointed christopher davidson weil