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MOBIX LIMITED

Company number 04263047

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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)
27 Jul 2009	88(2)	Ad 14/07/09-14/07/09\gbp si 93985@0.001=93.985\gbp ic 1785.715/1879.7\	View PDF Ad 14/07/09-14/07/09\gbp si 93985@0.001=93.985\gbp ic 1785.715/1879.7\ - link opens in a new window - 1 page (1 page)
02 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 551 - allot shares 22/06/2009	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 551 - allot shares 22/06/2009 - link opens in a new window - 37 pages (37 pages)
16 Jun 2009	288a	Director appointed marr technologies LIMITED	View PDF Director appointed marr technologies LIMITED - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	288a	Secretary appointed marr technologies LIMITED	View PDF Secretary appointed marr technologies LIMITED - link opens in a new window - 1 page (1 page)
01 Jun 2009	288b	Appointment terminated secretary andrew brown	View PDF Appointment terminated secretary andrew brown - link opens in a new window - 1 page (1 page)
26 Feb 2009	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 10 pages (10 pages)
26 Nov 2008	288b	Appointment terminated director nawroz saeed	View PDF Appointment terminated director nawroz saeed - link opens in a new window - 1 page (1 page)
26 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
01 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Aug 2008	287	Registered office changed on 01/08/2008 from 45 hertford street london W1J 7SN	View PDF Registered office changed on 01/08/2008 from 45 hertford street london W1J 7SN - link opens in a new window - 1 page (1 page)
14 May 2008	288a	Director appointed mr nawroz saeed	View PDF Director appointed mr nawroz saeed - link opens in a new window - 1 page (1 page)
07 Apr 2008	AAMD	Amended accounts made up to 31 August 2005	View PDF Amended accounts made up to 31 August 2005 - link opens in a new window - 10 pages (10 pages)
18 Mar 2008	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 10 pages (10 pages)
14 Nov 2007	287	Registered office changed on 14/11/07 from: 46 clapham common north side london SW4 0AA	View PDF Registered office changed on 14/11/07 from: 46 clapham common north side london SW4 0AA - link opens in a new window - 1 page (1 page)
08 Oct 2007	363s	Return made up to 01/08/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/08/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2006	363s	Return made up to 01/08/06; full list of members	View PDF Return made up to 01/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
22 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jul 2006	AA	Total exemption full accounts made up to 31 August 2005	View PDF Total exemption full accounts made up to 31 August 2005 - link opens in a new window - 10 pages (10 pages)
14 Dec 2005	AA	Total exemption full accounts made up to 31 August 2004	View PDF Total exemption full accounts made up to 31 August 2004 - link opens in a new window - 10 pages (10 pages)
09 Nov 2005	363s	Return made up to 01/08/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/08/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Nov 2004	AA	Total exemption full accounts made up to 31 August 2003	View PDF Total exemption full accounts made up to 31 August 2003 - link opens in a new window - 10 pages (10 pages)
28 Sep 2004	363s	Return made up to 01/08/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/08/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)

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