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MOBILE COMMERCE LIMITED

Company number 03861724

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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)
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
19 Sep 2011 AP01 Appointment of Ceo Ello Schiavo as a director
31 Aug 2011 TM01 Termination of appointment of Penelope Holt as a director
16 Feb 2011 AR01 Annual return made up to 19 October 2010. List of shareholders has changed
08 Sep 2010 AP02 Appointment of T-Mobile Venture Fund Gmbh & Co.Kg as a director
08 Sep 2010 TM01 Termination of appointment of Rawdeep Wilkins as a director
08 Sep 2010 TM01 Termination of appointment of Rawdeep Wilkins as a director
21 Jun 2010 AA Accounts for a small company made up to 31 December 2009
30 Jan 2010 AR01 Annual return made up to 19 October 2009
03 Jan 2010 AP01 Appointment of Rawdeep Wilkins as a director
08 Dec 2009 AP01 Appointment of Rawdeep Wilkins as a director
22 Oct 2009 TM01 Termination of appointment of Axel Kolb as a director
07 Jun 2009 AA Accounts for a small company made up to 31 December 2008
27 Jan 2009 287 Registered office changed on 27/01/2009 from unit 3 corinium centre love lane cirencester gloucestershire GL7 1YJ
02 Jan 2009 363a Return made up to 19/10/08; full list of members
30 Jun 2008 AA Accounts for a small company made up to 31 December 2007
02 Dec 2007 363s Return made up to 19/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
09 May 2007 AA Accounts for a small company made up to 31 December 2006
29 Jan 2007 363s Return made up to 19/10/06; no change of members
18 Aug 2006 288a New director appointed
27 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Investment agreement sh 19/07/06
27 Jul 2006 88(2)R Ad 19/07/06--------- £ si 1961852@.00001= 19 £ ic 477/496
23 May 2006 363s Return made up to 19/10/05; full list of members
10 Mar 2006 AA Accounts for a small company made up to 31 December 2005
28 Sep 2005 288b Director resigned