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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)
18 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2008 88(2) Ad 08/10/08\gbp si 11158020@0.00001=111.5802\gbp ic 323.386/434.9662\
10 Jul 2008 363a Return made up to 23/05/08; full list of members
23 May 2008 88(2) Ad 12/09/07\gbp si 1014669@0.00001=10.14669\gbp ic 312.96973/323.11642\
23 May 2008 88(2) Ad 14/11/07\gbp si 2396973@0.00001=23.96973\gbp ic 289/312.96973\
21 Apr 2008 288a Director appointed hugh benedict cockwill
18 Mar 2008 288a Secretary appointed goodwille LIMITED
13 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
07 Mar 2008 287 Registered office changed on 07/03/2008 from, 8 molasses row, plantation wharf, london, SW11 3UX
07 Mar 2008 288b Appointment terminated secretary lorraine lewis
08 Aug 2007 288a New director appointed
14 Jun 2007 363s Return made up to 23/05/07; full list of members
24 May 2007 SA Statement of affairs
24 May 2007 88(2)R Ad 30/03/07--------- £ si 129588@.00001=1 £ ic 287/288
22 May 2007 88(2)R Ad 30/03/07--------- £ si 232385@.00001=2 £ ic 277/279
22 May 2007 88(2)R Ad 28/02/07--------- £ si 850000@.00001=8 £ ic 279/287
03 May 2007 288a New director appointed
15 Mar 2007 288c Director's particulars changed
10 Mar 2007 288b Director resigned
09 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
20 Jun 2006 363s Return made up to 23/05/06; full list of members
26 May 2006 122 S-div 15/05/06
26 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 15/05/06
09 Jan 2006 288a New director appointed
14 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005