Moreover Technologies Ltd.

Company Name	Moreover Technologies Ltd.
Company Status	Dissolved
Company Number	03621249
Category	Private Limited Company
Incorporation Date	25 August 1998(25 years, 8 months ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)
Previous Names	Byteobject Limited and Moreover.com Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Paul Andrew James Garfield
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2014(16 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 28 January 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lexis House 30 Farringdon Street London EC4A 4HH

Director Name	Kendyl Aimee Clarke
Date of Birth	January 1983 (Born 41 years ago)
Nationality	New Zealander
Status	Closed
Appointed	05 June 2018(19 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 28 January 2020)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Lexis House 30 Farringdon Street London EC4A 4HH

Secretary Name	Re Secretaries Limited (Corporation)
Status	Closed
Appointed	17 November 2014(16 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 28 January 2020)
Correspondence Address	Grand Buildings 1-3 Strand London WC2N 5JR

Director Name	David Wilson Galbraith
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 04 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Moss Lane Pinner Middlesex HA5 3AT

Director Name	Nicholas Guido Anthony Denton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 04 March 2004)
Role	Company Director
Correspondence Address	11 Oakhill Avenue London NW3 7RD

Director Name	Mr Angus Geoffrey Kingswell Bankes
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 2 months (resigned 18 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Willifield Way London NW11 7XT

Secretary Name	Nicholas Guido Anthony Denton
Nationality	British
Status	Resigned
Appointed	21 September 1998(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 11 September 2003)
Role	Company Director
Correspondence Address	11 Oakhill Avenue London NW3 7RD

Secretary Name	Mr Angus Geoffrey Kingswell Bankes
Nationality	British
Status	Resigned
Appointed	11 September 2003(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 18 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Willifield Way London NW11 7XT

Director Name	James Pitkow
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2004(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 2005)
Role	CEO
Correspondence Address	581 Alvarado St San Francisco Ca 94114 Foreign

Director Name	Paul Bruce Hudson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2005(7 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 January 2009)
Role	Attorney
Correspondence Address	44 Collingwood Street San Francisco California 94114

Director Name	James Michael Ulam
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2005(7 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 July 2006)
Role	Attorney
Correspondence Address	1432 Hamilton Avenue Palo Alto California 94301-3124 United States

Secretary Name	James Michael Ulam
Nationality	American
Status	Resigned
Appointed	18 November 2005(7 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 July 2006)
Role	Attorney
Correspondence Address	1432 Hamilton Avenue Palo Alto California 94301-3124 United States

Director Name	Alf Bror Tage Tuvesson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 July 2006(7 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 May 2009)
Role	Vice President
Country of Residence	Switzerland
Correspondence Address	Chemin De Sodome Grenolier 1272

Secretary Name	Paul Bruce Hudson
Nationality	American
Status	Resigned
Appointed	28 July 2006(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 January 2009)
Role	Attorney
Correspondence Address	44 Collingwood Street San Francisco California 94114

Secretary Name	Alf Bror Tage Tuvesson
Nationality	Swedish
Status	Resigned
Appointed	06 January 2009(10 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 05 May 2009)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chemin De Sodome Grenolier 1272

Director Name	Mr Robert Theron Brockman
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2009(10 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 October 2014)
Role	Executive
Country of Residence	United States
Correspondence Address	6700 Hollister Suite 600 Houston Texas 77040 United States

Director Name	Paul Joseph Farrell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2009(10 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 October 2014)
Role	Executive Manager
Correspondence Address	2083 Hunters Crest Way Vienna 22181 Virginia United States

Secretary Name	Paul Joseph Farrell
Nationality	American
Status	Resigned
Appointed	05 May 2009(10 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 October 2014)
Role	Executive Manager
Correspondence Address	2083 Hunters Crest Way Vienna 22181 Virginia United States

Director Name	Mr Simon John Blackwell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(16 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Lexis House 30 Farringdon Street London EC4A 4HH

Director Name	Mr Mark Jonathan Trumper
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(16 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 May 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Lexis House 30 Farringdon Street London EC4A 4HH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	25 May 2007(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 May 2009)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street, Thomas More Square London E1W 1YW

Contact

Website	moreover.com

Location

Registered Address	Grand Buildings 1-3 Strand London WC2N 5JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

621.6m at £0.01	Moreover Technologies Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£3,408,482
Gross Profit	£2,348,157
Net Worth	-£2,426,898
Cash	£40,709
Current Liabilities	£3,391,337

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 March 2001	Delivered on: 30 March 2001 Satisfied on: 16 July 2013 Persons entitled: Charterhouse Holdings Limited Classification: Rent deposit deed Secured details: Â£90,000 due or to become due from the company to the chargee. Particulars: Â£90,000 being the deposit. Fully Satisfied
12 May 1999	Delivered on: 25 May 1999 Satisfied on: 8 April 2003 Persons entitled: Richard Tahta Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

16 March 2001

Delivered on: 30 March 2001
Satisfied on: 16 July 2013
Persons entitled: Charterhouse Holdings Limited

Classification: Rent deposit deed
Secured details: Â£90,000 due or to become due from the company to the chargee.
Particulars: Â£90,000 being the deposit.
Fully Satisfied

12 May 1999

Delivered on: 25 May 1999
Satisfied on: 8 April 2003
Persons entitled: Richard Tahta

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
4 November 2019	Application to strike the company off the register (3 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
2 October 2018	Full accounts made up to 31 December 2017 (19 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
7 June 2018	Appointment of Kendyl Aimee Clarke as a director on 5 June 2018 (2 pages)
7 June 2018	Termination of appointment of Mark Jonathan Trumper as a director on 11 May 2018 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
3 January 2017	Full accounts made up to 31 December 2015 (19 pages)
3 January 2017	Full accounts made up to 31 December 2015 (19 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 6,216,036.85 (5 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 6,216,036.85 (5 pages)
12 November 2015	Full accounts made up to 31 December 2014 (15 pages)
12 November 2015	Full accounts made up to 31 December 2014 (15 pages)
3 September 2015	Appointment of Mr Mark Jonathan Trumper as a director on 30 June 2015 (2 pages)
3 September 2015	Termination of appointment of Simon John Blackwell as a director on 30 June 2015 (1 page)
3 September 2015	Appointment of Mr Mark Jonathan Trumper as a director on 30 June 2015 (2 pages)
3 September 2015	Termination of appointment of Simon John Blackwell as a director on 30 June 2015 (1 page)
16 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 6,216,036.85 (5 pages)
16 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 6,216,036.85 (5 pages)
15 July 2015	Termination of appointment of Paul Joseph Farrell as a secretary on 17 October 2014 (1 page)
15 July 2015	Termination of appointment of Paul Joseph Farrell as a secretary on 17 October 2014 (1 page)
14 July 2015	Termination of appointment of Robert Theron Brockman as a director on 17 October 2014 (1 page)
14 July 2015	Termination of appointment of Robert Theron Brockman as a director on 17 October 2014 (1 page)
14 July 2015	Termination of appointment of Paul Joseph Farrell as a director on 17 October 2014 (1 page)
14 July 2015	Termination of appointment of Paul Joseph Farrell as a director on 17 October 2014 (1 page)
6 January 2015	Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to Grand Buildings 1-3 Strand London WC2N 5JR on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to Grand Buildings 1-3 Strand London WC2N 5JR on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to Grand Buildings 1-3 Strand London WC2N 5JR on 6 January 2015 (1 page)
18 December 2014	Appointment of Re Secretaries Limited as a secretary on 17 November 2014 (3 pages)
18 December 2014	Appointment of Re Secretaries Limited as a secretary on 17 November 2014 (3 pages)
11 December 2014	Appointment of Paul Andrew James Garfield as a director on 17 November 2014 (3 pages)
11 December 2014	Register(s) moved to registered inspection location Grand Buildings 1-3 Strand London WC2N 5JR (2 pages)
11 December 2014	Register inspection address has been changed to Grand Buildings 1-3 Strand London WC2N 5JR (2 pages)
11 December 2014	Appointment of Paul Andrew James Garfield as a director on 17 November 2014 (3 pages)
11 December 2014	Register(s) moved to registered inspection location Grand Buildings 1-3 Strand London WC2N 5JR (2 pages)
11 December 2014	Register inspection address has been changed to Grand Buildings 1-3 Strand London WC2N 5JR (2 pages)
11 December 2014	Appointment of Simon John Blackwell as a director on 17 November 2014 (3 pages)
11 December 2014	Appointment of Simon John Blackwell as a director on 17 November 2014 (3 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
3 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 6,216,036.85 (5 pages)
3 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 6,216,036.85 (5 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 6,216,036.85 (5 pages)
5 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 6,216,036.85 (5 pages)
16 July 2013	Satisfaction of charge 2 in full (4 pages)
16 July 2013	Satisfaction of charge 2 in full (4 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
29 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
22 March 2012	Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom on 22 March 2012 (1 page)
22 March 2012	Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom on 22 March 2012 (1 page)
16 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
16 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
26 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
18 January 2011	Full accounts made up to 31 December 2009 (18 pages)
18 January 2011	Full accounts made up to 31 December 2009 (18 pages)
21 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
1 December 2009	Full accounts made up to 31 December 2008 (22 pages)
1 December 2009	Full accounts made up to 31 December 2008 (22 pages)
2 September 2009	Return made up to 25/08/09; full list of members (3 pages)
2 September 2009	Return made up to 25/08/09; full list of members (3 pages)
19 June 2009	Registered office changed on 19/06/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
19 June 2009	Appointment terminated secretary cetc (nominees) LIMITED (1 page)
19 June 2009	Director appointed robert theron brockman (1 page)
19 June 2009	Director appointed robert theron brockman (1 page)
19 June 2009	Appointment terminated secretary cetc (nominees) LIMITED (1 page)
19 June 2009	Appointment terminated director and secretary alf tuvesson (1 page)
19 June 2009	Registered office changed on 19/06/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
19 June 2009	Appointment terminated director and secretary alf tuvesson (1 page)
18 June 2009	Director and secretary appointed paul joseph farrell (2 pages)
18 June 2009	Director and secretary appointed paul joseph farrell (2 pages)
8 April 2009	Full accounts made up to 31 December 2007 (19 pages)
8 April 2009	Full accounts made up to 31 December 2007 (19 pages)
26 January 2009	Appointment terminated director and secretary paul hudson (1 page)
26 January 2009	Appointment terminated director and secretary paul hudson (1 page)
23 January 2009	Secretary appointed alf bror tage tuvesson (2 pages)
23 January 2009	Secretary appointed alf bror tage tuvesson (2 pages)
3 September 2008	Return made up to 25/08/08; full list of members (4 pages)
3 September 2008	Return made up to 25/08/08; full list of members (4 pages)
26 August 2008	Location of register of members (1 page)
26 August 2008	Location of register of members (1 page)
18 June 2008	Full accounts made up to 31 December 2006 (19 pages)
18 June 2008	Full accounts made up to 31 December 2006 (19 pages)
19 May 2008	Auditor's resignation (1 page)
19 May 2008	Auditor's resignation (1 page)
18 April 2008	Director and secretary's change of particulars / paul hudson / 16/04/2008 (1 page)
18 April 2008	Director and secretary's change of particulars / paul hudson / 16/04/2008 (1 page)
12 February 2008	Secretary's particulars changed (1 page)
12 February 2008	Secretary's particulars changed (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
10 September 2007	Return made up to 25/08/07; full list of members (2 pages)
10 September 2007	Return made up to 25/08/07; full list of members (2 pages)
18 June 2007	Location of register of members (1 page)
18 June 2007	Registered office changed on 18/06/07 from: 12 greenhill rents london EC1M 6BN (1 page)
18 June 2007	New secretary appointed (2 pages)
18 June 2007	Registered office changed on 18/06/07 from: 12 greenhill rents london EC1M 6BN (1 page)
18 June 2007	New secretary appointed (2 pages)
18 June 2007	Location of register of members (1 page)
2 October 2006	Return made up to 25/08/06; full list of members (10 pages)
2 October 2006	Return made up to 25/08/06; full list of members (10 pages)
8 September 2006	Secretary resigned;director resigned (1 page)
8 September 2006	New director appointed (2 pages)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	Secretary resigned;director resigned (1 page)
8 September 2006	New director appointed (2 pages)
17 August 2006	Resolutions RES13 ‐ Resignation/appointment 28/07/06 (2 pages)
17 August 2006	Resolutions RES13 ‐ Resignation/appointment 28/07/06 (2 pages)
24 April 2006	Full accounts made up to 31 December 2005 (19 pages)
24 April 2006	Full accounts made up to 31 December 2005 (19 pages)
20 December 2005	New secretary appointed;new director appointed (1 page)
20 December 2005	New secretary appointed;new director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Secretary resigned;director resigned (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	New secretary appointed;new director appointed (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	New secretary appointed;new director appointed (1 page)
1 December 2005	Secretary resigned;director resigned (1 page)
27 October 2005	Full accounts made up to 31 December 2004 (17 pages)
27 October 2005	Full accounts made up to 31 December 2004 (17 pages)
12 October 2005	Particulars of contract relating to shares (3 pages)
12 October 2005	Ad 20/09/05--------- Â£ si [email protected]=6215936 Â£ ic 100/6216036 (2 pages)
12 October 2005	Particulars of contract relating to shares (3 pages)
12 October 2005	Ad 20/09/05--------- Â£ si [email protected]=6215936 Â£ ic 100/6216036 (2 pages)
29 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2005	Nc inc already adjusted 20/09/05 (2 pages)
29 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2005	Nc inc already adjusted 20/09/05 (2 pages)
13 September 2005	Return made up to 25/08/05; full list of members (7 pages)
13 September 2005	Return made up to 25/08/05; full list of members (7 pages)
23 September 2004	Return made up to 25/08/04; full list of members (7 pages)
23 September 2004	Return made up to 25/08/04; full list of members (7 pages)
26 May 2004	Full accounts made up to 31 December 2003 (16 pages)
26 May 2004	Full accounts made up to 31 December 2003 (16 pages)
27 March 2004	Director resigned (2 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (2 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	New director appointed (2 pages)
27 March 2004	New director appointed (2 pages)
10 October 2003	Full accounts made up to 31 December 2002 (13 pages)
10 October 2003	Full accounts made up to 31 December 2002 (13 pages)
24 September 2003	Return made up to 25/08/03; full list of members (7 pages)
24 September 2003	Return made up to 25/08/03; full list of members (7 pages)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	Secretary resigned (1 page)
22 September 2003	Secretary resigned (1 page)
22 September 2003	New secretary appointed (2 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2002	Full accounts made up to 31 December 2001 (13 pages)
27 October 2002	Full accounts made up to 31 December 2001 (13 pages)
21 August 2002	Return made up to 25/08/02; full list of members (7 pages)
21 August 2002	Return made up to 25/08/02; full list of members (7 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
28 September 2001	Company name changed moreover.com LIMITED\certificate issued on 28/09/01 (2 pages)
28 September 2001	Company name changed moreover.com LIMITED\certificate issued on 28/09/01 (2 pages)
14 September 2001	Return made up to 25/08/01; full list of members (7 pages)
14 September 2001	Return made up to 25/08/01; full list of members (7 pages)
3 May 2001	Registered office changed on 03/05/01 from: 8TH floor charter house 2 farringdon road london EC1M 3HP (1 page)
3 May 2001	Registered office changed on 03/05/01 from: 8TH floor charter house 2 farringdon road london EC1M 3HP (1 page)
30 March 2001	Particulars of mortgage/charge (3 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
22 December 2000	Full accounts made up to 31 December 1999 (10 pages)
22 December 2000	Full accounts made up to 31 December 1999 (10 pages)
14 November 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2000	Registered office changed on 09/10/00 from: 4 faulkners alley london EC1M 6DD (1 page)
9 October 2000	Registered office changed on 09/10/00 from: 4 faulkners alley london EC1M 6DD (1 page)
30 September 1999	Return made up to 25/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1999	Return made up to 25/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
8 September 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
25 May 1999	Particulars of mortgage/charge (3 pages)
25 May 1999	Particulars of mortgage/charge (3 pages)
10 April 1999	Â£ nc 1000/10000 19/02/99 (1 page)
10 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
10 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
10 April 1999	Â£ nc 1000/10000 19/02/99 (1 page)
10 April 1999	S-div 19/02/99 (1 page)
10 April 1999	Ad 19/02/99--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
10 April 1999	Ad 19/02/99--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
10 April 1999	S-div 19/02/99 (1 page)
3 November 1998	Memorandum and Articles of Association (9 pages)
3 November 1998	Memorandum and Articles of Association (9 pages)
28 October 1998	Registered office changed on 28/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 October 1998	Secretary resigned (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	Company name changed byteobject LIMITED\certificate issued on 29/10/98 (2 pages)
28 October 1998	New secretary appointed;new director appointed (2 pages)
28 October 1998	Registered office changed on 28/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	New secretary appointed;new director appointed (2 pages)
28 October 1998	Company name changed byteobject LIMITED\certificate issued on 29/10/98 (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Secretary resigned (1 page)
25 August 1998	Incorporation (13 pages)
25 August 1998	Incorporation (13 pages)