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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 May 2006 288a New director appointed
07 Apr 2006 287 Registered office changed on 07/04/06 from: 84 wimpole street london W1M 8EJ
12 Aug 2005 88(2)R Ad 01/01/05-31/05/05 £ si 13078915@.01
12 Jul 2005 123 Nc inc already adjusted 20/05/05
12 Jul 2005 363s Return made up to 01/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2005 AA
15 Oct 2004 288b Director resigned
26 Jul 2004 288a New director appointed
23 Jul 2004 AA Total exemption small company accounts made up to 30 June 2003
14 Jul 2004 288a New director appointed
08 Jun 2004 363s Return made up to 01/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2004 88(2)R Ad 01/02/04-30/04/04 £ si 2499824@.01=24998 £ ic 24996/49994
08 Jun 2004 88(2)R Ad 30/06/03--------- £ si 549584@.01=5495 £ ic 19501/24996
14 May 2004 225 Accounting reference date extended from 30/06/04 to 31/10/04
06 May 2004 395 Particulars of mortgage/charge
07 Apr 2004 288b Director resigned
29 Mar 2004 288b Director resigned
01 Sep 2003 288a New director appointed
01 Sep 2003 288a New director appointed
18 Jun 2003 88(2)R Ad 09/06/03--------- £ si 45600@.01=456 £ ic 19045/19501
14 Jun 2003 363s Return made up to 01/06/03; change of members
08 May 2003 88(2)R Ad 01/01/03--------- £ si 30350@.01=303 £ ic 18742/19045
03 May 2003 88(2)R Ad 14/01/03--------- £ si 647910@.01=6479 £ ic 12263/18742
22 Mar 2003 AA Accounts made up to 30 June 2002