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THE MOBILE PANEL LIMITED

Company number 04228066

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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)
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