Companies House does not verify the accuracy of the information filed

Advanced company search

MOBIX LIMITED

Company number 04263047

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	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	190	Location of debenture register	View PDF Location of debenture register - 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)

Tell us what you think of this service Is there anything wrong with this page?