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MOBIX INTERACTIVE LTD

Company number 04227369

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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)
05 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
10 Dec 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 16 pages (16 pages)
20 Aug 2009	288b	Appointment terminated secretary quayseco LIMITED	View PDF Appointment terminated secretary quayseco LIMITED - link opens in a new window - 1 page (1 page)
19 Aug 2009	287	Registered office changed on 19/08/2009 from narrow quay house narrow quay bristol BS1 4AH	View PDF Registered office changed on 19/08/2009 from narrow quay house narrow quay bristol BS1 4AH - link opens in a new window - 1 page (1 page)
25 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 - 8 pages (8 pages)
24 Apr 2009	288a	Secretary appointed quayseco LIMITED	View PDF Secretary appointed quayseco LIMITED - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	288a	Director appointed kevin bisson	View PDF Director appointed kevin bisson - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	288a	Director appointed william casper styslinger iii	View PDF Director appointed william casper styslinger iii - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	225	Accounting reference date extended from 31/10/2009 to 31/01/2010 alignment with parent or subsidiary	View PDF Accounting reference date extended from 31/10/2009 to 31/01/2010 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
19 Dec 2008	287	Registered office changed on 19/12/2008 from quayseco LIMITED narrow quay house narrow quay bristol BS1 4AH	View PDF Registered office changed on 19/12/2008 from quayseco LIMITED narrow quay house narrow quay bristol BS1 4AH - link opens in a new window - 1 page (1 page)
12 Dec 2008	288c	Secretary's change of particulars / robert gilham / 20/11/2008	View PDF Secretary's change of particulars / robert gilham / 20/11/2008 - link opens in a new window - 1 page (1 page)
04 Dec 2008	288b	Appointment terminated director robert gilham	View PDF Appointment terminated director robert gilham - link opens in a new window - 1 page (1 page)
04 Dec 2008	288b	Appointment terminated director peter read	View PDF Appointment terminated director peter read - link opens in a new window - 1 page (1 page)
04 Dec 2008	288b	Appointment terminated director charles nasser	View PDF Appointment terminated director charles nasser - link opens in a new window - 1 page (1 page)
04 Dec 2008	288b	Appointment terminated director robert may	View PDF Appointment terminated director robert may - link opens in a new window - 1 page (1 page)
04 Dec 2008	288a	Director appointed jane macdonald	View PDF Director appointed jane macdonald - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	288a	Director appointed charl de beer	View PDF Director appointed charl de beer - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	288a	Director appointed anthony william kelly	View PDF Director appointed anthony william kelly - link opens in a new window - 2 pages (2 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from unit 5 chelsea wharf 15 lots road chelsea london SW10 0QJ	View PDF Registered office changed on 02/12/2008 from unit 5 chelsea wharf 15 lots road chelsea london SW10 0QJ - link opens in a new window - 1 page (1 page)
27 Nov 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 55 pages (55 pages)
27 Nov 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	88(2)	Ad 18/11/08\gbp si 176236@0.01=1762.36\gbp ic 725334.36/727096.72\	View PDF Ad 18/11/08\gbp si 176236@0.01=1762.36\gbp ic 725334.36/727096.72\ - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	88(2)	Ad 19/11/08\gbp si 3175477@0.01=31754.77\gbp ic 693579.59/725334.36\	View PDF Ad 19/11/08\gbp si 3175477@0.01=31754.77\gbp ic 693579.59/725334.36\ - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 19 pages (19 pages)
25 Nov 2008	88(2)	Ad 19/11/08\gbp si 51279395@0.01=512793.95\gbp ic 180785.64/693579.59\	View PDF Ad 19/11/08\gbp si 51279395@0.01=512793.95\gbp ic 180785.64/693579.59\ - link opens in a new window - 3 pages (3 pages)

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