- Company Overview for MOTIONLY LTD (06715024)
- Filing history for MOTIONLY LTD (06715024)
- People for MOTIONLY LTD (06715024)
- More for MOTIONLY LTD (06715024)
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) |
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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
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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
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05 Mar 2013 | RESOLUTIONS |
Resolutions
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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
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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 |