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MOTIONLY LTD

Company number 06715024

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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)
16 Sep 2014 TM02 Termination of appointment of Kevin Jones as a secretary on 31 March 2014
16 Sep 2014 AP03 Appointment of Mr Aleksandr Kelbas as a secretary on 31 March 2014
16 Sep 2014 TM01 Termination of appointment of Richard Heyes as a director on 31 March 2014
16 Sep 2014 TM01 Termination of appointment of Kevin Jones as a director on 31 March 2014
29 Apr 2014 AD01 Registered office address changed from Studio 18 Hilton Street Manchester Greater Manchester M1 1FR on 29 April 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 240
28 Oct 2013 CH01 Director's details changed for Mr Kevin Jones on 1 January 2013
28 Oct 2013 CH03 Secretary's details changed for Mr Kevin Jones on 1 January 2013
28 Oct 2013 AD02 Register inspection address has been changed from C/O Tmi Group Limited Peter House Oxford Street Manchester M1 5AN England
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 240
05 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2012 AD01 Registered office address changed from Tmi Group 111 Piccadilly Manchester M1 2HY United Kingdom on 5 December 2012
14 Nov 2012 AP01 Appointment of Mr Aleksandr Kelbas as a director
06 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
09 Oct 2012 CERTNM Company name changed tmi projects LIMITED\certificate issued on 09/10/12
  • RES15 ‐ Change company name resolution on 2012-09-25
02 Oct 2012 CONNOT Change of name notice
01 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Sep 2012 AD01 Registered office address changed from 45 Marsham Road Westhoughton Bolton BL5 2GX England on 25 September 2012
24 Sep 2012 AA01 Previous accounting period shortened from 31 October 2012 to 31 March 2012
21 Feb 2012 AA Accounts for a dormant company made up to 31 October 2011
20 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
20 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
29 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
09 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009