MOTO VENTURES LIMITED

Company number 05759561

Date	Type	Description	View / Download
08 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(12 pages)
25 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(16 pages)
24 Mar 2011	SH01	Statement of capital following an allotment of shares on 21 March 2011 GBP 231,749,279	(4 pages)
24 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 17/03/2011	(15 pages)
24 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(16 pages)
24 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(15 pages)
07 Jan 2011	AP01	Appointment of Mr Marc Michel Perusat as a director	(2 pages)
29 Dec 2010	TM01	Termination of appointment of Dyson Bogg as a director	(1 page)
27 May 2010	AA	Full accounts made up to 30 December 2009	(13 pages)
20 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(4 pages)
27 Jan 2010	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 12 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Mr Dyson Peter Kelly Bogg on 12 January 2010	(2 pages)
27 Jan 2010	CH03	Secretary's details changed for Mr Robert James Prynn on 12 January 2010	(1 page)
11 Jun 2009	288a	Director appointed mr gordon ian winston parsons	(2 pages)
10 Jun 2009	288b	Appointment terminated director andrew cowley	(1 page)
21 May 2009	363a	Return made up to 28/03/09; full list of members	(3 pages)
13 Apr 2009	AA	Full accounts made up to 24 December 2008	(13 pages)
15 Jan 2009	288c	Director's change of particulars / dyson bogg / 22/10/2008	(1 page)
27 May 2008	288c	Director's change of particulars / dyson bogg / 27/05/2008	(1 page)
12 May 2008	AA	Full accounts made up to 26 December 2007	(13 pages)
08 Apr 2008	363a	Return made up to 28/03/08; full list of members	(3 pages)
08 Nov 2007	288a	New director appointed	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
23 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
11 Apr 2007	363a	Return made up to 28/03/07; full list of members	(2 pages)