- Company Overview for MOBILIZE SYSTEMS LIMITED (04445616)
- Filing history for MOBILIZE SYSTEMS LIMITED (04445616)
- People for MOBILIZE SYSTEMS LIMITED (04445616)
- More for MOBILIZE SYSTEMS LIMITED (04445616)
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) |
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01 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 7 June 2011
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01 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 7 June 2011
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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
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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
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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
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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
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31 Dec 2009 | RESOLUTIONS |
Resolutions
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25 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 14 September 2009
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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\ |