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MOBEX LTD

Company number 03255004

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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)
24 Mar 2009 288a Secretary appointed julie turner
24 Mar 2009 288b Appointment terminated secretary lynn plant
18 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Oct 2008 363a Return made up to 13/09/08; full list of members
10 Oct 2008 190 Location of debenture register
09 Oct 2008 287 Registered office changed on 09/10/2008 from unit 6 rigestate industrial estate station road berkeley GL13 9RL
09 Oct 2008 353 Location of register of members
09 Oct 2008 288c Director's change of particulars / robert train / 01/09/2008
10 Jun 2008 225 Accounting reference date extended from 30/11/2007 to 31/03/2008
29 Jan 2008 288a New director appointed
29 Jan 2008 288b Director resigned
29 Jan 2008 288b Director resigned
29 Jan 2008 288b Director resigned
29 Jan 2008 288b Secretary resigned
29 Jan 2008 288a New secretary appointed
11 Jan 2008 403a Declaration of satisfaction of mortgage/charge
16 Oct 2007 363s Return made up to 13/09/07; change of members
  • 363(288) ‐ Secretary's particulars changed
09 Aug 2007 AAMD Amended accounts made up to 30 November 2006
15 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
10 Oct 2006 363s Return made up to 13/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 May 2006 AA Total exemption small company accounts made up to 30 November 2005
20 Oct 2005 288b Director resigned
30 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
22 Sep 2005 363s Return made up to 13/09/05; full list of members
02 Dec 2004 288a New director appointed