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ENERGIS MOBILE LIMITED

Company number 04050420

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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)
15 Mar 2008 288c Director's Change of Particulars / nicholas cooper / 10/03/2008 / HouseName/Number was: , now: 3RD floor; Street was: 7TH floor the point, now: 26 red lion square; Area was: 37 north wharf road, now: ; Post Code was: W2 1LA, now: WC1R 4HQ
14 Mar 2008 353 Location of register of members
02 Jan 2008 363a Return made up to 10/08/07; full list of members
02 Jan 2008 353 Location of register of members
07 Nov 2007 288a New director appointed
06 Nov 2007 288b Director resigned
21 Oct 2007 AA Accounts made up to 31 March 2007
12 Oct 2007 288c Director's particulars changed
04 Oct 2007 288c Director's particulars changed
06 Aug 2007 288a New director appointed
06 Aug 2007 288a New director appointed
17 Jul 2007 288b Director resigned
02 Jun 2007 AA Accounts made up to 31 March 2006
05 Apr 2007 363s Return made up to 10/08/06; full list of members
26 Sep 2006 288c Director's particulars changed
23 Jan 2006 AA Accounts made up to 31 March 2005
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
13 Dec 2005 353 Location of register of members
23 Nov 2005 288a New director appointed
23 Nov 2005 288a New secretary appointed
23 Nov 2005 288b Secretary resigned
23 Nov 2005 288b Director resigned
22 Nov 2005 287 Registered office changed on 22/11/05 from: 185 park street london SE1 9DY
25 Oct 2005 363s Return made up to 10/08/05; full list of members
25 Oct 2005 363(288) Secretary's particulars changed;director's particulars changed