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FUNKY MOVES LTD

Company number SC292978

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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 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 1,265.66
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jun 2010 CH01 Director's details changed for Ralf Klinnert on 1 October 2009
11 Mar 2010 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
12 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Ralf Klinnert on 12 November 2009
12 Nov 2009 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 12 November 2009
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares/pre-emption rights 27/03/2009
22 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2009 88(2) Ad 27/03/09\gbp si 15454@0.01=154.54\gbp ic 1111.12/1265.66\
08 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Dec 2008 363a Return made up to 09/11/08; full list of members
17 Jan 2008 287 Registered office changed on 17/01/08 from: scion house innovation park stirling FK9 4NF
09 Jan 2008 363a Return made up to 09/11/07; full list of members
03 Oct 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
03 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
11 May 2007 88(2)R Ad 30/04/07--------- £ si 11112@.01=111 £ ic 1000/1111
11 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 30/04/07
11 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2007 123 £ nc 1000/2500 30/04/07
11 May 2007 122 S-div 30/04/07
08 Jan 2007 363a Return made up to 09/11/06; full list of members