MOBILE ENTERTAINMENT SOLUTIONS LIMITED

Company number 04064015

Date	Type	Description	View / Download
21 Oct 2004	363s	Return made up to 04/09/04; full list of members	(7 pages)
21 Oct 2004	363(287)	Registered office changed on 21/10/04
27 Sep 2003	363s	Return made up to 04/09/03; full list of members	(7 pages)
27 Sep 2003	AA	Total exemption small company accounts made up to 28 February 2003	(9 pages)
12 May 2003	88(2)R	Ad 01/05/03--------- £ si 41666@1=41666 £ ic 125000/166666	(2 pages)
12 May 2003	123	Nc inc already adjusted 01/05/03	(1 page)
12 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Dec 2002	288c	Secretary's particulars changed	(1 page)
30 Dec 2002	288c	Director's particulars changed	(1 page)
09 Dec 2002	AA	Accounts for a small company made up to 28 February 2002	(8 pages)
10 Oct 2002	363s	Return made up to 04/09/02; full list of members	(7 pages)
24 Oct 2001	363s	Return made up to 04/09/01; full list of members	(6 pages)
24 Oct 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 2001	363(287)	Registered office changed on 24/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2001	88(2)R	Ad 24/04/01--------- £ si 124999@1=124999 £ ic 1/125000	(2 pages)
12 Jul 2001	123	Nc inc already adjusted 24/04/01	(1 page)
12 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	287	Registered office changed on 06/06/01 from: 788-790 finchley road london NW11 7TJ	(1 page)
06 Jun 2001	225	Accounting reference date extended from 30/09/01 to 28/02/02	(1 page)

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