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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)
25 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Nov 2008 123 Nc inc already adjusted 17/11/08
24 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2008 288b Appointment terminated director duncan lewis
17 Nov 2008 363a Return made up to 01/06/08; full list of members; amend
13 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
16 Jul 2008 363a Return made up to 01/06/08; full list of members
16 Jul 2008 288c Director and secretary's change of particulars / robert gilham / 28/01/2008
05 Feb 2008 88(2)R Ad 21/06/06-22/12/06 £ si 3681713@.01
31 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Jul 2007 363a Return made up to 01/06/07; full list of members
07 Jun 2007 288a New director appointed
07 Jun 2007 288a New director appointed
11 May 2007 288b Director resigned
28 Feb 2007 AA Total exemption small company accounts made up to 31 October 2005
20 Feb 2007 288a New director appointed
23 Jan 2007 288b Director resigned
18 Dec 2006 288b Director resigned
11 Dec 2006 288a New director appointed
14 Jul 2006 363s Return made up to 01/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2006 395 Particulars of mortgage/charge
24 May 2006 288b Director resigned
05 May 2006 288a New director appointed