MOREOVER TECHNOLOGIES LTD.

Company number 03621249

Date	Type	Description	View / Download
19 May 2008	AUD	Auditor's resignation	(1 page)
18 Apr 2008	288c	Director and secretary's change of particulars / paul hudson / 16/04/2008	(1 page)
12 Feb 2008	288c	Secretary's particulars changed	(1 page)
08 Feb 2008	287	Registered office changed on 08/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	(1 page)
10 Sep 2007	363a	Return made up to 25/08/07; full list of members	(2 pages)
18 Jun 2007	353	Location of register of members	(1 page)
18 Jun 2007	287	Registered office changed on 18/06/07 from: 12 greenhill rents london EC1M 6BN	(1 page)
18 Jun 2007	288a	New secretary appointed	(2 pages)
02 Oct 2006	363s	Return made up to 25/08/06; full list of members	(10 pages)
08 Sep 2006	288a	New director appointed	(2 pages)
08 Sep 2006	288a	New secretary appointed	(2 pages)
08 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
17 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Resignation/appointment 28/07/06	(2 pages)
24 Apr 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
20 Dec 2005	288a	New director appointed	(1 page)
20 Dec 2005	288a	New secretary appointed;new director appointed	(1 page)
01 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
01 Dec 2005	288b	Director resigned	(1 page)
01 Dec 2005	288a	New secretary appointed;new director appointed	(1 page)
01 Dec 2005	288a	New director appointed	(1 page)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
12 Oct 2005	88(3)	Particulars of contract relating to shares	(3 pages)
12 Oct 2005	88(2)R	Ad 20/09/05--------- £ si 621593685@.01=6215936 £ ic 100/6216036	(2 pages)
29 Sep 2005	123	Nc inc already adjusted 20/09/05	(2 pages)
29 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities