MOTO VENTURES LIMITED

Company number 05759561

Date	Type	Description	View / Download
12 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	288a	New director appointed	(5 pages)
11 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	288b	Secretary resigned	(1 page)
22 Jun 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
22 Jun 2006	287	Registered office changed on 22/06/06 from: level 25 citypoint one ropemaker street london EC2Y 9HD	(1 page)
22 Jun 2006	288a	New secretary appointed	(2 pages)
22 Jun 2006	288a	New director appointed	(5 pages)
22 Jun 2006	288a	New director appointed	(2 pages)
08 May 2006	SA	Statement of affairs	(1 page)
08 May 2006	88(2)R	Ad 06/04/06--------- £ si 1@1=1 £ ic 2/3	(2 pages)
27 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Junior facility agreeme 08/04/06	(3 pages)
21 Apr 2006	395	Particulars of mortgage/charge	(10 pages)
21 Apr 2006	395	Particulars of mortgage/charge	(11 pages)
21 Apr 2006	288a	New secretary appointed	(2 pages)
21 Apr 2006	288a	New director appointed	(3 pages)
21 Apr 2006	288a	New director appointed	(2 pages)
21 Apr 2006	288b	Director resigned	(1 page)
21 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
19 Apr 2006	287	Registered office changed on 19/04/06 from: 10 snow hill london EC1A 2AL	(1 page)
19 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Apr 2006	225	Accounting reference date shortened from 31/03/07 to 30/09/06	(1 page)
06 Apr 2006	CERTNM	Company name changed de facto 1346 LIMITED\certificate issued on 06/04/06	(3 pages)
28 Mar 2006	NEWINC	Incorporation	(17 pages)