Companies House does not verify the accuracy of the information filed

Advanced company search

MOBILE PRODUCTIVITY LTD.

Company number 04006111

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Jun 2014	TM02	Termination of appointment of Gareth Pugh as a secretary	View PDF Termination of appointment of Gareth Pugh as a secretary - link opens in a new window - 1 page (1 page)
05 Jun 2014	AD01	Registered office address changed from 1 Mill Court Mill Lane Newbury Berkshire RG14 5RE England on 5 June 2014	View PDF Registered office address changed from 1 Mill Court Mill Lane Newbury Berkshire RG14 5RE England on 5 June 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 June 2013 - link opens in a new window - 16 pages (16 pages)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 377	View PDF Statement of capital following an allotment of shares on 7 March 2014 GBP 377 - link opens in a new window - 4 pages (4 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AD01	Registered office address changed from , Centerprise House New Greenham Park, Newbury, Berkshire, RG19 6HP on 18 November 2013	View PDF Registered office address changed from , Centerprise House New Greenham Park, Newbury, Berkshire, RG19 6HP on 18 November 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
09 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/03/2014	View PDF Annual return made up to 1 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/03/2014 - link opens in a new window - 6 pages (6 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	SH01	Statement of capital following an allotment of shares on 21 May 2012 GBP 363	View PDF Statement of capital following an allotment of shares on 21 May 2012 GBP 363 - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
06 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	AD01	Registered office address changed from , Centerprise House, New Greenham Park, Newbury, Berkshire, RG19 6HW on 7 June 2010	View PDF Registered office address changed from , Centerprise House, New Greenham Park, Newbury, Berkshire, RG19 6HW on 7 June 2010 - link opens in a new window - 1 page (1 page)
04 Jun 2010	CH01	Director's details changed for Thomas Alban Jones on 1 June 2010	View PDF Director's details changed for Thomas Alban Jones on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Gareth Douglas Pugh on 1 June 2010	View PDF Director's details changed for Gareth Douglas Pugh on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
19 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
11 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 May 2008	169	Gbp ic 747/361\25/03/08\gbp sr 386@1=386\	View PDF Gbp ic 747/361\25/03/08\gbp sr 386@1=386\ - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?