MOMENTUM SERVICES LIMITED

Company number 03874110

Date	Type	Description	View / Download
06 May 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
17 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-17 EUR 269,257.5	(17 pages)
22 Sep 2014	MA	Memorandum and Articles of Association	(10 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ordinary shares having the rights and subject to restrictions 02/06/2014 RES12 ‐ Resolution of varying share rights or name	(4 pages)
04 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jul 2014	SH08	Change of share class name or designation	(2 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 177 of the companies act 2006/shares and rights/the class consents/filings 02/06/2014 RES12 ‐ Resolution of varying share rights or name	(13 pages)
28 Apr 2014	AP01	Appointment of Frank Stanley Whittaker as a director	(2 pages)
15 Apr 2014	AP03	Appointment of Antonio Ghirarduzzi as a secretary	(2 pages)
04 Apr 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
31 Jan 2014	AD04	Register(s) moved to registered office address	(1 page)
17 Jan 2014	AD01	Registered office address changed from 169 Euston Road London NW1 2AE United Kingdom on 17 January 2014	(1 page)
17 Jan 2014	TM02	Termination of appointment of Helen Byrne as a secretary	(1 page)
17 Jan 2014	TM01	Termination of appointment of Ian Mitchell as a director	(1 page)
17 Jan 2014	TM01	Termination of appointment of Anthony Keating as a director	(1 page)
17 Jan 2014	TM01	Termination of appointment of Kim Bircham as a director	(1 page)
16 Dec 2013	CH03	Secretary's details changed for Helen Byrne on 10 December 2013	(1 page)
12 Dec 2013	CH01	Director's details changed for Ian Brian Mitchell on 11 December 2013	(2 pages)
11 Dec 2013	AD01	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 11 December 2013	(1 page)
11 Dec 2013	CH01	Director's details changed for Mr Anthony John Keating on 10 December 2013	(2 pages)
11 Dec 2013	CH01	Director's details changed for Mr Kim Bircham on 10 December 2013	(2 pages)
13 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-13 EUR 269,257.5	(11 pages)
09 May 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
03 Dec 2012	AP01	Appointment of Anthony John Keating as a director	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Frank Whittaker as a director	(1 page)