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MOBIUS LIFE LIMITED

Company number 03104978

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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)
07 Dec 2009 TM01 Termination of appointment of Alan Mowat as a director
05 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD02 Register inspection address has been changed
23 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2009 AP01 Appointment of Mr Timothy David Morgan as a director
15 Oct 2009 AP01 Appointment of Mr David Andrew De Bruin as a director
06 Jul 2009 AA Full accounts made up to 31 March 2009
30 Jun 2009 288b Appointment terminated director justin taurog
06 Feb 2009 288b Appointment terminated director glenn silverman
30 Dec 2008 363a Return made up to 10/12/08; full list of members
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 26/09/2008
12 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Jul 2008 288b Appointment terminated director steven braudo
03 Jun 2008 AA Full accounts made up to 31 March 2008
28 Feb 2008 288a Director appointed mr andrew robert graham newton
07 Feb 2008 395 Particulars of mortgage/charge
10 Jan 2008 363a Return made up to 10/12/07; full list of members
09 Jan 2008 288b Secretary resigned
09 Jan 2008 288a New secretary appointed
08 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2007 288b Director resigned
22 Jun 2007 AA Full accounts made up to 31 March 2007
07 Jan 2007 287 Registered office changed on 07/01/07 from: alexander forbes house, 6 bevis marks, london, EC3A 7AF
28 Dec 2006 363a Return made up to 10/12/06; full list of members
28 Dec 2006 288c Director's particulars changed