- Company Overview for THE MOBILE PANEL LIMITED (04228066)
- Filing history for THE MOBILE PANEL LIMITED (04228066)
- People for THE MOBILE PANEL LIMITED (04228066)
- More for THE MOBILE PANEL LIMITED (04228066)
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) |
---|---|---|---|
04 Oct 2011 | TM01 | Termination of appointment of Christopher Havemann as a director | |
02 Jun 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
02 Jun 2011 | CH01 | Director's details changed for Nathan Giles Runnicles on 1 June 2011 | |
02 Jun 2011 | AD01 | Registered office address changed from 8Th Floor Elizabeth House York Road London SE1 7NQ on 2 June 2011 | |
01 Jun 2011 | CH01 | Director's details changed for Christopher John Havemann on 1 June 2011 | |
01 Jun 2011 | CH03 | Secretary's details changed for Nathan Giles Runnicles on 1 June 2011 | |
13 Apr 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
06 Aug 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
05 Aug 2010 | CH01 | Director's details changed for Nathan Giles Runnicles on 20 May 2010 | |
05 Aug 2010 | CH01 | Director's details changed for Christopher John Havemann on 20 May 2010 | |
26 Feb 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
03 Jul 2009 | 363a | Return made up to 20/05/09; full list of members | |
18 May 2009 | AA | Accounts for a dormant company made up to 31 May 2008 | |
02 Jan 2009 | 363a | Return made up to 20/05/08; full list of members | |
02 Jan 2009 | 288b | Appointment terminated director andrew cooper | |
29 Mar 2008 | AA | Accounts for a dormant company made up to 31 May 2007 | |
21 Nov 2007 | 288a | New secretary appointed;new director appointed | |
21 Nov 2007 | 288b | Secretary resigned | |
19 Jul 2007 | 363s | Return made up to 20/05/07; no change of members | |
19 Jul 2007 | 288a | New secretary appointed | |
18 Jul 2007 | 288c | Director's particulars changed | |
27 Apr 2007 | 287 | Registered office changed on 27/04/07 from: 66 south lambeth road london SW8 1RL | |
20 Mar 2007 | 288b | Secretary resigned | |
08 Sep 2006 | AA | Accounts for a dormant company made up to 31 May 2006 | |
08 Sep 2006 | 288c | Director's particulars changed |