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MOBOTEL LIMITED

Company number 04164009

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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)
23 Mar 2010 TM01 Termination of appointment of Seamus O'neill as a director
19 Feb 2010 MG01 Duplicate mortgage certificatecharge no:1
19 Feb 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 January 2010
16 Feb 2010 AP03 Appointment of Andrew Arnold Booth as a secretary
16 Feb 2010 AP01 Appointment of Ronald Watson Smith as a director
16 Feb 2010 AP01 Appointment of Jonathan Shanmuganathan as a director
16 Feb 2010 AP01 Appointment of Alastair Richard Mills as a director
16 Feb 2010 TM01 Termination of appointment of Richard Smith as a director
16 Feb 2010 TM02 Termination of appointment of Richard Smith as a secretary
16 Feb 2010 AD01 Registered office address changed from Matrix Studios 91 Peterborough Road London SW6 3BU United Kingdon on 16 February 2010
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Nov 2009 AP01 Appointment of Mr Seamus O'neill as a director
14 Sep 2009 288b Appointment Terminated Director james reynolds
10 Jun 2009 288c Director's Change of Particulars / james reynolds / 13/05/2009 /
10 Jun 2009 363a Return made up to 09/05/09; full list of members
10 Jun 2009 288c Director's Change of Particulars / james reynolds / 13/05/2009 / HouseName/Number was: , now: 9; Street was: 29 tonsley road, now: kingfisher house; Area was: , now: juniper drive; Post Code was: SW18 1BG, now: SW18 1TX
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Sep 2008 363s Return made up to 09/05/08; no change of members
03 Sep 2008 287 Registered office changed on 03/09/2008 from pb associates chartered accountants 2 castle business village station road hampton middlesex TW12 2BX
29 Jan 2008 AA Accounts for a small company made up to 31 March 2007
24 Sep 2007 288c Director's particulars changed
05 Jun 2007 287 Registered office changed on 05/06/07 from: c/o lesser & co chartered accountants 147 station road north chingford london E4 6AB
03 Jun 2007 MA Memorandum and Articles of Association
03 Jun 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital