MEDIA ON THE MOVE LIMITED

Company number 04243674

Date	Type	Description	View / Download
17 Jun 2014	AP01	Appointment of Mr Forsyth Rutherford Black as a director	(2 pages)
13 Jun 2014	TM02	Termination of appointment of David Turnbull as a secretary	(1 page)
13 Jun 2014	AP03	Appointment of Mr John Francis Alexander Geddes as a secretary	(2 pages)
04 Mar 2014	AP01	Appointment of Mr David Dennis Mcintosh as a director	(2 pages)
29 Nov 2013	AP01	Appointment of Paul Raymond Patrick Mccourt as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Catherine Bland as a director	(1 page)
29 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
08 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(4 pages)
28 Feb 2013	TM01	Termination of appointment of Simon Prodger as a director	(1 page)
23 Nov 2012	CH01	Director's details changed for Catherine Mary Bland on 5 November 2012	(2 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
17 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(5 pages)
23 Mar 2012	TM02	Termination of appointment of Craig Ashall as a secretary	(2 pages)
23 Mar 2012	AP03	Appointment of Mr David Alistair Turnbull as a secretary	(3 pages)
10 Feb 2012	TM01	Termination of appointment of David Morton as a director	(2 pages)
21 Sep 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(14 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 19/09/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
22 Aug 2011	AP01	Appointment of Mr David Emerson Morton as a director	(3 pages)
15 Aug 2011	AP01	Appointment of Catherine Mary Bland as a director	(3 pages)
15 Aug 2011	AP03	Appointment of Craig Ashall as a secretary	(3 pages)
15 Aug 2011	AP01	Appointment of Simon Mark Prodger as a director	(3 pages)
25 Jul 2011	AUD	Auditor's resignation	(2 pages)
25 Jul 2011	AD01	Registered office address changed from the Encompass Centre International Avenue Heston Middlesex TW5 9NJ on 25 July 2011	(2 pages)
25 Jul 2011	TM01	Termination of appointment of Stephen Yapp as a director	(2 pages)
19 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)