MOBILE STREAMS PLC

Company number 03696108

Date	Type	Description	View / Download
29 Apr 2010	CH01	Director's details changed for Mark Carleton on 1 October 2009	(2 pages)
29 Apr 2010	CH01	Director's details changed for Simon David Buckingham on 1 October 2009	(2 pages)
28 Apr 2010	CH01	Director's details changed for Peter Tomlinson on 1 October 2009	(2 pages)
09 Dec 2009	AD01	Registered office address changed from the Media Centre 19 Bolsover Street London W1W 5NA on 9 December 2009	(1 page)
05 Oct 2009	AP01	Appointment of Mr Ian David Brewer as a director	(2 pages)
04 Oct 2009	TM01	Termination of appointment of James Colquhoun as a director	(1 page)
04 Oct 2009	TM01	Termination of appointment of Ivan Donn as a director	(1 page)
30 Sep 2009	288b	Appointment terminated secretary james colquhoun	(1 page)
18 Sep 2009	288a	Secretary appointed ian david brewer	(2 pages)
09 Sep 2009	288b	Appointment terminated secretary james colquhoun	(1 page)
15 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(62 pages)
18 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 11/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from medius house 63-69 new oxford street london WC1A 1DG	(1 page)
02 Mar 2009	88(2)	Amending 88(2)	(2 pages)
02 Mar 2009	88(2)	Amending 88(2)	(2 pages)
23 Feb 2009	363a	Return made up to 31/01/09; full list of members	(5 pages)
23 Feb 2009	288c	Director's change of particulars / mark carleton / 31/01/2008	(1 page)
20 Feb 2009	288c	Director's change of particulars / peter tomlinson / 31/01/2009	(1 page)
20 Feb 2009	288c	Director's change of particulars / simon buckingham / 31/01/2009	(1 page)
04 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
13 Jun 2008	88(2)	Capitals not rolled up	(2 pages)
13 Jun 2008	88(2)	Amending 88(2)	(2 pages)
06 Jun 2008	363s	Return made up to 31/01/08; full list of members 363(353) ‐ Location of register of members address changed	(54 pages)
19 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(73 pages)
07 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(73 pages)