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NEW VISIONS MOBILE LIMITED

Company number 04211539

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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)
08 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 591783@.01=5917 £ ic 50888/56805	View PDF Ad 20/12/07--------- £ si 591783@.01=5917 £ ic 50888/56805 - link opens in a new window - 3 pages (3 pages)
18 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	88(2)R	Ad 14/11/07--------- £ si 65172@.01=651 £ ic 50237/50888	View PDF Ad 14/11/07--------- £ si 65172@.01=651 £ ic 50237/50888 - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	123	£ nc 241/392 14/11/07	View PDF £ nc 241/392 14/11/07 - link opens in a new window - 1 page (1 page)
09 Oct 2007	CERTNM	Company name changed cube:80 LIMITED\certificate issued on 09/10/07	View PDF Company name changed cube:80 LIMITED\certificate issued on 09/10/07 - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	363s	Return made up to 04/05/07; change of members	View PDF Return made up to 04/05/07; change of members - link opens in a new window - 7 pages (7 pages)
13 Jun 2007	363(288)	Director's particulars changed
03 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	AA	Full accounts made up to 31 May 2006	View PDF Full accounts made up to 31 May 2006 - link opens in a new window - 14 pages (14 pages)
02 Oct 2006	287	Registered office changed on 02/10/06 from: 80 high street winchester hampshire SO23 9AT	View PDF Registered office changed on 02/10/06 from: 80 high street winchester hampshire SO23 9AT - link opens in a new window - 1 page (1 page)
07 Jun 2006	363s	Return made up to 04/05/06; change of members	View PDF Return made up to 04/05/06; change of members - link opens in a new window - 7 pages (7 pages)
30 Mar 2006	88(2)R	Ad 06/03/05--------- £ si 44388@.0001	View PDF Ad 06/03/05--------- £ si 44388@.0001 - link opens in a new window - 2 pages (2 pages)
30 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
13 Jul 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
01 Jul 2005	88(2)R	Ad 22/06/05--------- £ si 129464@.0001=12 £ ic 209/221	View PDF Ad 22/06/05--------- £ si 129464@.0001=12 £ ic 209/221 - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	88(2)R	Ad 22/06/05--------- £ si 44387@.0001=4 £ ic 205/209	View PDF Ad 22/06/05--------- £ si 44387@.0001=4 £ ic 205/209 - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	88(2)R	Ad 22/06/05--------- £ si 55485@.0001=5 £ ic 200/205	View PDF Ad 22/06/05--------- £ si 55485@.0001=5 £ ic 200/205 - link opens in a new window - 2 pages (2 pages)

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