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MOBILIZE SYSTEMS LIMITED

Company number 04445616

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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)
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 June 2011
  • GBP 2,869.3249
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 June 2011
  • GBP 2,858.34368
30 May 2012 CH01 Director's details changed for Claes Kockum on 30 April 2012
10 Apr 2012 TM01 Termination of appointment of Stephen Gray as a director
17 Feb 2012 AP01 Appointment of Claes Kockum as a director
10 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
20 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Anders Ljungh on 6 June 2011
27 May 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 2,751.75
02 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 2,025.26
18 Oct 2010 CH01 Director's details changed for Mr Marc Samuel Lewis on 15 October 2010
18 Oct 2010 CH01 Director's details changed for Stefan Magnusson on 15 October 2010
12 Oct 2010 TM01 Termination of appointment of Christopher Gorman as a director
24 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 22 April 2010
  • GBP 1,212.46067
25 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 1,502.61353
31 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 14 September 2009
  • GBP 725.11921
23 Nov 2009 AP01 Appointment of Stephen John Gray as a director
17 Jun 2009 363a Return made up to 23/05/09; full list of members
12 Mar 2009 CERTNM Company name changed the light agency LIMITED\certificate issued on 16/03/09
06 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
11 Feb 2009 88(2) Ad 27/11/08\gbp si 3751279@0.00001=37.51279\gbp ic 434.9662/472.47899\