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MOBILEIT@PPS.COM LIMITED

Company number 02926951

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,000
05 Nov 2014 AP01 Appointment of Mr Paul Frank Crockett as a director on 19 September 2014
05 Nov 2014 AP01 Appointment of Mr Trevor Ronald Allen as a director on 19 September 2014
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Oct 2014 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 1,000
30 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2014 CH01 Director's details changed for Mr Michael Charles Allen on 15 August 2014
28 Aug 2014 AP03 Appointment of Mr Kieran Burroughs as a secretary on 1 August 2014
27 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
27 Jun 2014 CH01 Director's details changed for Mr Michael Charles Allen on 1 June 2014
27 Jun 2014 CH01 Director's details changed for Mr Steven James Daly on 1 June 2014
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
30 Jul 2012 AD01 Registered office address changed from Draycott Business Park Cam Dursley Gloucestershire GL11 5DQ on 30 July 2012
30 Jul 2012 TM02 Termination of appointment of Susan Fowler as a secretary
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
24 Aug 2010 AA Accounts for a small company made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Steven James Daly on 9 May 2010
29 Aug 2009 AA Full accounts made up to 31 December 2008
15 May 2009 363a Return made up to 09/05/09; full list of members